Epstein Index›Documents›EFTA01524754
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01524754: New Albany (DS10)

Financial RecordDate unavailableEFTA015247541 keyword hits
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Financial record dated April 2011 from Insurance Office of Central Ohio, 165 W Main Street, PO Box 780, New Albany, OH 43054-0780, containing a memo referencing Ghislaine Maxwell's account number 0502863735. The document shows a transaction of $840.00 on April 5.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
New Albany

📋 Key Excerpts2

PersonKeyword
Excerpt 1
10018 - 301/2011 PAY int Insurance Central Ohio "MO.00 = : Excht Hundred and 00/100 19 Insurance Office of Central Ohio 165 W Main Street PO Box 780 I , **New**
Excerpt 2
**Albany**, OH 43054-0780 RB MEMO: Ghistaine Maxwell Account 0502863735 "00 208 2⑈ ⑆021000021⑆ 003870118247 APR 05 #0000002082 $840.00 003870118247 APR 05

📄 Original Document

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Read the full document (168 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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