Epstein File EFTA01524359: Ghislaine Maxwell and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524359: Ghislaine Maxwell and St Thomas (DS10)

Financial RecordDate unavailableEFTA015243591 keyword hits

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JPMorgan Private Bank checking account statement for Ghislaine Maxwell dated June 1-29, 2007, showing a check (#1071) for $464.42 paid on 06/27 with a reference to St. Thomas and a date of 6/39/2017 (likely a data entry error). The account is listed at Hook Quarters, New York, and shows Maxwell's involvement in financial transactions related to St. Thomas properties.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

8 Primary Account Number: Premier Checking CHECK NO. 1071 $464.42 PAID 06/27 I 1071 - GHISLAINE MAXWELL HOOK QUARTERS NEW YORK NY 1,000 MILSO - 132M **St**

Excerpt 2

**THOMAS** - 6/39/2017 PAY THE ORDER or Cityle $ **** e For Hundred No.

Excerpt 3

June 01, 2007 - **Ghislaine** **Maxwell** June 29, 2007 JPMorgan Private Bank Page 8 of 8 Primary Account Number: Premier Checking CHECK NO. 1071 $464.42 PAID