Epstein Index›Documents›EFTA01596229
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01596229: Ghislaine Maxwell, Perry and New Albany (DS10)

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This document references a location in Columbus, Ohio, with a partial address mentioning Main Street. The document appears to be related to a financial or administrative record with limited contextual information available.

👤 Named in This Document
Ghislaine MaxwellPerry
🔑 Evidence Keywords
Columbus OhioNew Albany

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Main Street **COLUMBUS**, **OHIO** P.O.
Excerpt 2
Box 780 25-216/440 New Albany, Ohio 43054-0780 Reference Check Date PAY TO THE **Ghislaine** **Maxwell** ORDER OF 2017/10/17 11:04 25s $ 1,627.00 ONE THOUSAND
Excerpt 3
SIX HUNDRED TWENTY-SEVEN AND 00/100 DOLLARS **Ghislaine** **Maxwell** INSURANCE OFFICE OF CENTRAL OHIO c/o Dana Perry 19 FOR Refund of Credit Balance - Replaces

📄 Original Document

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Source: U.S. Department of Justice

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