Epstein File EFTA01524627: Ghislaine Maxwell and New Albany (DS10)

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Epstein File EFTA01524627: 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. Multiple cash withdrawals of $5,000 are documented on May 7 and May 14, 2010, along with a payment of $9,792 referenced in connection with the Insurance Office of Central Ohio (New Albany, OH 43054-0780). The records show account transactions and policy numbers.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

New Albany

📋 Key Excerpts4

PersonKeyword

Excerpt 1

FOR DEPOST ONT TIRDBANK Insurance Office of Central Ohio 155 W Main Street PO Box 780 Address **New** **Albany**, OH 43054-0780 TAIRD 4042000314* - Policy 0602494979

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

Excerpt 3

5,000.00 a II Five thousand and 00/100 005980105599 MAY 14 #0000002044 $5,000.00 005980105599 MAY 14 #0000002044 $5,000.00 **GHISLAINE** **MAXWELL** - 2059 savare