Epstein File EFTA01524337: Ghislaine Maxwell, Thomas and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524337: Ghislaine Maxwell, Thomas and Harris (DS10)

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This is a JPMorgan Private Bank statement for Ghislaine Maxwell covering February 1-28, 2007, showing a Premier Checking Account with check number 1037 for $660.00 paid on February 8, 2007, drawn on JPMorgan Bank Headquarters in New York, NY 10006.

👤 Named in This Document

Ghislaine Maxwell Clarence Thomas Kamala Harris

🔑 Evidence Keywords

St Thomas bank statement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

February 01, 2007 - **Ghislaine** **Maxwell** February 28, 2007 JPMorgan Private Bank Page 5 of 5 Primary Account Number: Premier Checking CHECK NO. 1037 $660.00

Excerpt 2

PAID 02/08 1037 **GHISLAINE** **MAXWELL** #PHORGAN OMM BANK DIARTERS - YORK NV 10006 1425 L/30/2007 St.

Excerpt 3

Primary Account Number: Premier Checking CHECK NO. 1037 $660.00 PAID 02/08 1037 GHISLAINE MAXWELL #PHORGAN OMM BANK DIARTERS - YORK NV 10006 1425 L/30/2007 **St**