Epstein File EFTA01524635: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524635: Ghislaine Maxwell (DS10)

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JPMorgan Private Checking account statement for Ghislaine Maxwell for the period May 29, 2010 to June 30, 2010, showing account number 000000739116312 and transactions including insurance payments of $935.00 and $6,500.00, with an address listed at 2061 East New York Street, New York 10088.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: 000000739116312 For the Period 5/29/10 to 6/30/10 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** 2061 EAST NEW

Excerpt 2

00/100 Insurance Office of Central Othio (M) MEMO: Policy I APTIONAL rins 40420003146 0302625297 JUN 02 #0000002062 $935.00 JUN 02 #0000002062 $935.00 **GHISLAINE**

Excerpt 3

**MAXWELL** I 2063 STREET NEW YORK 10088 EDNOT engone PAY - Company 0,500.00 MADATA , II II now Six Trousand Hundred and 00/100 Reassure America Life Insurance