DOJ-OGR-00015697.jpg
567 KB
Extraction Summary
2
People
5
Organizations
5
Locations
0
Events
3
Relationships
0
Quotes
Document Information
Type:
Bank statement (check images)
File Size:
567 KB
Summary
This document is a page from Ghislaine Maxwell's JPMorgan Private Bank checking account statement for June 2007, displaying images of five cancelled checks (Nos. 1065-1069). The checks show payments totaling over $9,500, including three checks to the 'Insurance Office of Central Ohio' in New Albany, one check to 'Stanley J. Birnbaum MD' in NYC, and one check to 'Norwood' (likely the Norwood Club) in NYC. Maxwell's address on the checks is listed in St. Thomas, USVI.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Account Holder / Payer |
Owner of JPMorgan Premier Checking account ending in 6312; signer of all checks.
|
| Stanley J. Birnbaum MD | Payee |
Recipient of check 1065; likely a medical provider.
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Organizations (5)
| Name | Type | Context |
|---|---|---|
| JPMorgan Private Bank |
Institution holding Maxwell's account.
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|
| JPMorgan Chase Bank |
Listed on the checks as the drawee bank (New York branch).
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| Insurance Office of Central Ohio |
Recipient of three checks (1066, 1067, 1068) totaling $7,476. Located in New Albany, OH.
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| Norwood |
Recipient of check 1069. Address corresponds to the Norwood Club (private arts club) in NYC.
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| Fifth Third Bank |
Bank where Insurance Office of Central Ohio deposited the checks.
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Locations (5)
| Location | Context |
|---|---|
|
Address listed on Ghislaine Maxwell's checks.
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|
Address for Stanley J. Birnbaum MD.
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Address for Insurance Office of Central Ohio.
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Address for payee 'Norwood'.
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JPMorgan Chase Bank branch location listed on checks.
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Relationships (3)
Payment of $190 via Check 1065 to an MD.
Multiple payments for policies/invoices totaling over $7k via Checks 1066-1068.
Payment of $1,842 via Check 1069.
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