Norwood

Organization

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4

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1

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0

Documents

2

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person GHISLAINE MAXWELL	Business associate	5	1	View

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EFTA00020584.pdf

This document is a JPMorgan Private Bank statement for Ghislaine Maxwell for June 2007. It reveals a significant wire transfer of $7,400,000 from Jeffrey Epstein to Maxwell on June 15, 2007, which was immediately transferred out to another internal account three days later. The statement also shows regular payroll deposits from NES LLC (an entity associated with Epstein), large transfers from 'CWB', and various payments for taxes, insurance, and medical services.

Bank statement (jpmorgan private bank)

2025-12-25

Analysis Source

DOJ-OGR-00015697.jpg

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.

Bank statement (check images)

2025-11-20

Analysis Source

Total Received

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Total Paid

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Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

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0

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0

No communications found for this entity. Entity linking may need to be improved.

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