Epstein Index›Documents›EFTA01524623
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524623: Ghislaine Maxwell and New Albany (DS10)

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This document contains JPMorgan Private Checking account records for Ghislaine Maxwell covering the period May 1-28, 2010. The records reference the Insurance Office of Central Ohio (PO Box 780, New Albany, OH 43054-0780) and include a cash transaction of $1,400 on May 7, 2010, with policy and account numbers documented.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FOR DEPOST ONT TURDBANK Insurance Office of Central Ohio PO Box 780 Address so **New** **Albany**, OH 43054-0780 4042000314* I - Policy 0602494979 009380044085
Excerpt 2
J.P.Morgan Primary Account: For the Period 5/1/10 to 5/28/10 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** 2044 1400 5/07/10 - TO I cash

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Source: U.S. Department of Justice

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