Epstein File EFTA01482359: Ghislaine Maxwell, Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482359: Ghislaine Maxwell, Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014823591 keyword hits

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JPMorgan wire transfer record showing a Fedwire debit of $325,000.00 on February 27 from an account in Ghislaine Maxwell's name. The transfer was routed through Colonial Bank in Birmingham and included reference to a Ponce de Leon Avenue address in San Juan. The document is marked as confidential and subject to confidential treatment request by JPMorgan.

👤 Named in This Document

Ghislaine Maxwell Clarence Thomas

🔑 Evidence Keywords

St Thomas wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0227B1QGC02C004535 Feb 27 Fedwire Debit $325,000.00 $803,486.29 VIA: COLONIAL BHAM /062001319 A/C: **GHISLAINE**

Excerpt 2

**MAXWELL** IMAD: 0227B1QGC07C003282 Confidential Treatment Requested by JPM-SDNY-00003498 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272696 EFTA01482359

Excerpt 3

FR76 1910 6000 0743 505559 Feb 27 Fedwire Debit $10,000.00 $1,178,486.29 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**