Epstein File EFTA01524426: Ghislaine Maxwell and Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524426: Ghislaine Maxwell and Thomas (DS10)

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JPMorgan Private Bank checking account statement for Ghislaine Maxwell covering May 31 to June 30, 2008, showing account activity including a $200 check for a conference and a $560.20 payment to Foot & Ankle Ortho Surgery dated May 29, 2008.

👤 Named in This Document

Ghislaine Maxwell Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking **GHISLAINE** **MAXWELL** 1124 **GHISLAINE** **MAXWELL** APMORGAN

Excerpt 2

) "200.00 Two Hundred wed 00/100 DOLLARS Conforence (ASC) Havey For WILL IMENIO 0127616107 JUN 11 #0000001124 $200.00 JUN 11 #0000001124 $200.00 1125 **GHISLAINE**

Excerpt 3

**MAXWELL** JPMORGAN CHAR BANK NEW CAR W - DUTRO - 5/29/2008 NO. use - - M FLM - PAY TOTHE 560202002 02 060508 047528099 CHDER OF Foot & Ankle Ortho Sung.