Epstein File EFTA01524453: Ghislaine Maxwell and Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524453: Ghislaine Maxwell and Thomas (DS10)

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JPMorgan Private Bank checking account statement for Ghislaine Maxwell covering November 1-28, 2008. The document shows multiple check transactions including deposits of $700.00 and a payment of $860.00 dated November 17, 2008.

👤 Named in This Document

Ghislaine Maxwell Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 11/1/08 to 11/28/08 JPMorgan Private Checking **GHISLAINE** **MAXWELL** 1142 **GHISLAINE** **MAXWELL** BANK NOV HORK

Excerpt 2

hundred end 00130° DOLLARS Max Foundation Hampy fales May non For deposit only MI/VO ⑈001142⑈ NOV 07 #0000001142 $700.00 NOV 07 #0000001142 $700.00 1143 **GHISLAINE**

Excerpt 3

**MAXWELL** JPMORIGAN CHARE BANK NEW YORK HI 10000 1020 ST THOMAS - - 11/17/2008 PAY 10 The ORDER OF 0 Ramied $ *860.00 Eight Hundred Filly and 00/1001 DOLLARS