Epstein File EFTA01524871: Ghislaine Maxwell and New Albany (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524871: Ghislaine Maxwell and New Albany (DS10)

Financial RecordDate unavailableEFTA015248711 keyword hits

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This document contains financial records for Ghislaine Maxwell, including insurance payments from the Insurance Office of Central Ohio in New Albany, Ohio 43054-0780, and J.P. Morgan Private Client Checking Plus account statements for the period March 1-29, 2013. Multiple transactions are documented, including payments of $4,066.73 and $5,000.00 in March 2013. The document shows Maxwell's financial activity during this period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

New Albany client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Office et Central Otio , 74,066.73 Four Thousand Sixty-Six and 73/100 DOLLARS Insurance Office of Central Ohio "YNSITONLY 165 W Main Street PO Box 780 **New**

Excerpt 2

**Albany**, OH 43054-0780 30 Invoice 163886 004670452941 MAR 05 #0000002165 $4,066.73 004670452941 MAR 05 #0000002165 $4,066.73 GHISLAINE MAXWELL 2166 1-2019

Excerpt 3

P.Morgan Primary Account: For the Period 3/1/13 to 3/29/13 Private Client Checking Plus **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** - 2165 14/10 n 2/12/2013 PAY