Epstein Index›Documents›EFTA01524346
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524346: Ghislaine Maxwell and Thomas (DS10)

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This document is a JPMorgan Private Bank account statement for Ghislaine Maxwell covering March 31 - April 30, 2007, containing check and withdrawal information with partially illegible entries showing transactions to JPMorgan Chase Bank and other entities.

👤 Named in This Document
Ghislaine MaxwellClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
March 31, 2007 **Ghislaine** **Maxwell** April 30, 2007 JPMorgan Private Bank Page 5 of 6 Primary Account Number.
Excerpt 2
**MAXWELL** JPHONGAN CHASE BANK RED QUARTERS NEW NY 12000 1400 4/4/3007 ST.
Excerpt 3
**MAXWELL** CIMME DANK HOOK CLAIMERS NEW WV 10006 1420 4/11/2007 as THOURS - - RAY TO THE ORDER OF Summary Of Suns E ***3130 & - and DOLLARS 70 65060 17 3

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Source: U.S. Department of Justice

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