Epstein File EFTA00270604: Ghislaine Maxwell and Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00270604: Ghislaine Maxwell and Thomas (DS9)

Financial RecordDate unavailableEFTA002706041 keyword hits

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A New York bank check (No. 70158567) dated August 7, 2014, issued to Ghislaine Maxwell for $124.49 as a refund. The check references account information and includes endorsement details. This document provides evidence of financial transactions involving Maxwell.

👤 Named in This Document

Ghislaine Maxwell Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

New Dork Check No. 70158567 AUGUST 07, 2014 29-55 W COMPIROL 1 ER STATE OF NEW YORK 213 $124.49 REFUND ACCOUNT KNOW YOUR ENDORSER $124.49 Pay to the **GHISLAINE**

Excerpt 2

**MAXWELL** Order of y123576 Thomas - Thomas P.

Excerpt 3

07, 2014 29-55 W COMPIROL 1 ER STATE OF NEW YORK 213 $124.49 REFUND ACCOUNT KNOW YOUR ENDORSER $124.49 Pay to the GHISLAINE MAXWELL Order of y123576 **Thomas**