Epstein File EFTA01524328: Ghislaine Maxwell and Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524328: Ghislaine Maxwell and Thomas (DS10)

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JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering December 1-29, 2006. The document shows check activity including check number 1026 for $660.00 paid on 12/08/2006, and references to payments to the Department of State and a Corporation System totaling $137.00 and $400.00. A person or entity named 'Thomas' is also referenced in connection with account transactions.

👤 Named in This Document

Ghislaine Maxwell Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

December 01, 2006 - **Ghislaine** **Maxwell** December 29, 2006 JPMorgan Private Bank Page 4 of 4 Primary Account Number: Premier Checking CHECK NO. 1026 $660.00

Excerpt 2

PAID 12/08 1026 **GHISLAINE** **MAXWELL** - - BANK - CLARTERS MM YORK MY - sum - 14211 IT.

Excerpt 3

**THOMAS** MM - 11/21/2006 12/08/2006 DOM PAY TOTHE ORDER OF Corporation System 021000021 2580095415 to Hundred Sixty and DOLLARS CT Corporation System IL03