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.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| JPMorgan Private Bank |
Institution holding Maxwell's account.
|
|
| JPMorgan Chase Bank |
Listed on the checks as the drawee bank (New York branch).
|
|
| 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.
|
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.
|
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.
Full Extracted Text
Complete text extracted from the document (2,636 characters)
June 01, 2007
June 29, 2007
Ghislaine Maxwell
Page 7 of 8
Primary Account Number: [Redacted]6312
JPMorgan Private Bank
Premier Checking [Redacted]6312
June 29, 2007
Ghislaine Maxwell
Page 7 of 8
Primary Account Number: [Redacted]6312
JPMorgan Private Bank
Premier Checking [Redacted]6312
CHECK NO. 1065 $190.00 PAID 06/12
[Check Image 1065]
GHISLAINE MAXWELL
6500 RED HOOK QUARTERS
SUITE B-3
ST. THOMAS, USVI 00802
JPMORGAN CHASE BANK
NEW YORK, NY 10036
Date 6/5/2007
PAY TO THE ORDER OF Stanley J. Birnbaum MD
$ 190.00
One Hundred Ninety and 00/100 DOLLARS
Stanley J. Birnbaum MD
440 East 79th Street
Suite 1E
New York, NY 10021
MEMO 133784883
[Signature: Ghislaine Maxwell]
[Check Image 1065]
GHISLAINE MAXWELL
6500 RED HOOK QUARTERS
SUITE B-3
ST. THOMAS, USVI 00802
JPMORGAN CHASE BANK
NEW YORK, NY 10036
Date 6/5/2007
PAY TO THE ORDER OF Stanley J. Birnbaum MD
$ 190.00
One Hundred Ninety and 00/100 DOLLARS
Stanley J. Birnbaum MD
440 East 79th Street
Suite 1E
New York, NY 10021
MEMO 133784883
[Signature: Ghislaine Maxwell]
CHECK NO. 1066 $4,947.00 PAID 06/12
[Check Image 1066]
GHISLAINE MAXWELL
6500 RED HOOK QUARTERS
SUITE B-3
ST. THOMAS, USVI 00802
JPMORGAN CHASE BANK
NEW YORK, NY 10036
Date 6/5/2007
PAY TO THE ORDER OF Insurance Office of Central Ohio
$ 4,947.00
Four Thousand Nine Hundred Forty-Seven and 00/100 DOLLARS
Insurance Office of Central Ohio
165 W. Main Street
PO Box 780
New Albany, OH 43054-0780
MEMO 0000631822 Inv # 98024
[Signature: Ghislaine Maxwell]
[Endorsement Stamp: INSURANCE OFFICE OF CENTRAL OHIO FOR DEPOSIT ONLY FIFTH THIRD BANK]
[Check Image 1066]
GHISLAINE MAXWELL
6500 RED HOOK QUARTERS
SUITE B-3
ST. THOMAS, USVI 00802
JPMORGAN CHASE BANK
NEW YORK, NY 10036
Date 6/5/2007
PAY TO THE ORDER OF Insurance Office of Central Ohio
$ 4,947.00
Four Thousand Nine Hundred Forty-Seven and 00/100 DOLLARS
Insurance Office of Central Ohio
165 W. Main Street
PO Box 780
New Albany, OH 43054-0780
MEMO 0000631822 Inv # 98024
[Signature: Ghislaine Maxwell]
[Endorsement Stamp: INSURANCE OFFICE OF CENTRAL OHIO FOR DEPOSIT ONLY FIFTH THIRD BANK]
CHECK NO. 1067 $1,133.00 PAID 06/12
[Check Image 1067]
GHISLAINE MAXWELL
6500 RED HOOK QUARTERS
SUITE B-3
ST. THOMAS, USVI 00802
JPMORGAN CHASE BANK
NEW YORK, NY 10036
Date 6/5/2007
PAY TO THE ORDER OF Insurance Office of Central Ohio
$ 1,133.00
One Thousand One Hundred Thirty-Three and 00/100 DOLLARS
Insurance Office of Central Ohio
165 W. Main Street
PO Box 780
New Albany, OH 43054-0780
MEMO Policy # 0005195589 Invoice # 98025
[Signature: Ghislaine Maxwell]
[Endorsement Stamp: INSURANCE OFFICE OF CENTRAL OHIO FOR DEPOSIT ONLY FIFTH THIRD BANK]
[Check Image 1067]
GHISLAINE MAXWELL
6500 RED HOOK QUARTERS
SUITE B-3
ST. THOMAS, USVI 00802
JPMORGAN CHASE BANK
NEW YORK, NY 10036
Date 6/5/2007
PAY TO THE ORDER OF Insurance Office of Central Ohio
$ 1,133.00
One Thousand One Hundred Thirty-Three and 00/100 DOLLARS
Insurance Office of Central Ohio
165 W. Main Street
PO Box 780
New Albany, OH 43054-0780
MEMO Policy # 0005195589 Invoice # 98025
[Signature: Ghislaine Maxwell]
[Endorsement Stamp: INSURANCE OFFICE OF CENTRAL OHIO FOR DEPOSIT ONLY FIFTH THIRD BANK]
CHECK NO. 1068 $1,396.00 PAID 06/12
[Check Image 1068]
GHISLAINE MAXWELL
6500 RED HOOK QUARTERS
SUITE B-3
ST. THOMAS, USVI 00802
JPMORGAN CHASE BANK
NEW YORK, NY 10036
Date 6/5/2007
PAY TO THE ORDER OF Insurance Office of Central Ohio
$ 1,396.00
One Thousand Three Hundred Ninety-Six and 00/100 DOLLARS
Insurance Office of Central Ohio
165 W. Main Street
PO Box 780
New Albany, OH 43054-0780
MEMO Policy # 0000893302 Invoice # 98026
[Signature: Ghislaine Maxwell]
[Endorsement Stamp: INSURANCE OFFICE OF CENTRAL OHIO FOR DEPOSIT ONLY FIFTH THIRD BANK]
[Check Image 1068]
GHISLAINE MAXWELL
6500 RED HOOK QUARTERS
SUITE B-3
ST. THOMAS, USVI 00802
JPMORGAN CHASE BANK
NEW YORK, NY 10036
Date 6/5/2007
PAY TO THE ORDER OF Insurance Office of Central Ohio
$ 1,396.00
One Thousand Three Hundred Ninety-Six and 00/100 DOLLARS
Insurance Office of Central Ohio
165 W. Main Street
PO Box 780
New Albany, OH 43054-0780
MEMO Policy # 0000893302 Invoice # 98026
[Signature: Ghislaine Maxwell]
[Endorsement Stamp: INSURANCE OFFICE OF CENTRAL OHIO FOR DEPOSIT ONLY FIFTH THIRD BANK]
CHECK NO. 1069 $1,842.00 PAID 06/14
[Check Image 1069]
GHISLAINE MAXWELL
6500 RED HOOK QUARTERS
SUITE B-3
ST. THOMAS, USVI 00802
JPMORGAN CHASE BANK
NEW YORK, NY 10036
Date 6/11/2007
PAY TO THE ORDER OF Norwood
$ 1,842.00
One Thousand Eight Hundred Forty-Two and 00/100 DOLLARS
Norwood
241 West 14th Street
New York, NY 10011
MEMO
[Signature: Ghislaine Maxwell]
[Check Image 1069]
GHISLAINE MAXWELL
6500 RED HOOK QUARTERS
SUITE B-3
ST. THOMAS, USVI 00802
JPMORGAN CHASE BANK
NEW YORK, NY 10036
Date 6/11/2007
PAY TO THE ORDER OF Norwood
$ 1,842.00
One Thousand Eight Hundred Forty-Two and 00/100 DOLLARS
Norwood
241 West 14th Street
New York, NY 10011
MEMO
[Signature: Ghislaine Maxwell]
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00052164
DOJ-OGR-00015697
JPM-SDNY-00052164
DOJ-OGR-00015697
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