Epstein File EFTA01524639: Ghislaine Maxwell and New Albany (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524639: Ghislaine Maxwell and New Albany (DS10)

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This document is a JPMorgan Private Checking account statement for Ghislaine Maxwell covering the period May 29, 2010, to June 30, 2010. The statement shows check transactions including a $935.00 payment on June 2, 2010, and a $6,500.00 payment to Reassure America Life Insurance Company, with policy number 0302625297.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

New Albany

📋 Key Excerpts5

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 5/29/10 to 6/30/10 JPMorgan Private Checking **GHISLAINE** **MAXWELL** CHIELAINE 2061 1-2/19 6/26/2010 - Office of Central

Excerpt 2

- rins New Albery, OH 43054-0780 40420003149 MEMO: Policy 0302625297 008580544610 JUN 02 #0000002062 $935.00 008580544610 JUN 02 #0000002062 $935.00 **GHISLAINE**

Excerpt 3

**MAXWELL** 2063 engone - Company 6,500.00 Six Trousand Hundred and 00/100 becos 104 061010 1049 024. 41 021000010 Reassure America Life Insurance Company