Epstein File EFTA01524581: Ghislaine Maxwell and New Albany (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524581: Ghislaine Maxwell and New Albany (DS10)

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JPMorgan Private Checking account statement for Ghislaine Maxwell covering January 1-29, 2010. The document shows account number 00000343 and includes a mailing address in Newark. The account holder name appears as both 'GHISLAINE MAXWELL' and 'GUISLAINE MAXWELL' in the document. Specific transaction details are not provided in the excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

New Albany

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 1/1/10 to 1/29/10 JPMorgan Private Checking **GHISLAINE** **MAXWELL** GUISLAINE MAXWELL - PRINTS - 2039 NEWARK, (if

Excerpt 2

10,005.00 Ten Thousand Ninety Six and ou 100 DOLLARS Insurance Office of Central Ohio 165 Main Street PO Box 780 Hingreen in I 1 I APPLICAL the I I § HOME **New**

Excerpt 3

**Albany**, OH 43054-0760 MIMO Policy #0000631822 I 008190728639 JAN 11 #0000002039 $10,096.00 008190728639 JAN 11 #0000002039 $10,096.00 You can conveniently