Epstein File EFTA01524249: Ghislaine Maxwell and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524249: Ghislaine Maxwell and St Thomas (DS10)

Financial RecordDate unavailableEFTA015242491 keyword hits

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This is a JPMorgan Chase Premier Checking account statement for Ghislaine Maxwell covering January 1-31, 2005, showing check number 1004 for $4,562.25 paid on January 31, 2005, with the check address listed as 1000 St. Thomas, USM 00802. The account was held at JPMorgan Private Bank.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Premier Checking CHECK NO. 1004 $4,562.25 PAID 01/31 1004 GHISLAINE MAXWELL JPMONGAN CHASE BANK 6130 MD QUARTERS NEW YORK MI 10000 SUTERI 1000 1/28/2005 **ST**

Excerpt 2

**THOMAS** USM 00802 my 74,562.25 0 Five Hundred Saly Two and 25/1007 DOLLARS MEMO C.A. ⑇00004 56225⑇ 3400759807 Lat coss Sale NOBE20 Alissan/Oceanic Act FOO

Excerpt 3

January 01, 2005 - **Ghislaine** **Maxwell** January 31, 2005 JPMorgan Private Bank Page 5 of 5 Primary Account Number.