💰 Financial Record

payment

Transaction Details

Amount
USD $4,947.0
Payer (From)
Payee (To)
Insurance Office of Central Ohio Linked to Insurance Office of Central Ohio
Transaction Date
June 05, 2007
Description

Check 1066; MEMO: 0000631822 Inv # 98024

Additional Details
Date string: 2007-06-05
Amount string: 4947.0
Source document: DOJ-OGR-00015697.jpg

📄 Source Document

DOJ-OGR-00015697.jpg
DOJ Collection
View Document
Document 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.

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