Epstein Index›Documents›EFTA01524431
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524431: Thomas (DS10)

Financial RecordDate unavailableEFTA015244311 keyword hits
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JPMorgan Private Access bank statement for Ghislaine Maxwell covering the period July 1-31, 2008, showing checking account activity. The statement includes two $500.00 transactions dated July 24 and references an address in St. Thomas, USVI with a date of 07/22/2006.

👤 Named in This Document
Ghislaine MaxwellClarence Thomas
🔑 Evidence Keywords
bank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account: For the Period 7/1/08 to 7/31/08 JPMorgan Private Access Checking GHISLAINE MAXWELL 1131 GHISLAINE MAXWELL BANK NOW FORM INF suns, 12240 001 en **THOMAS**
Excerpt 2
JUL 24 #0000001132 $500.00 JUL 24 #0000001132 $500.00 1133 GHISLAINE MAXWELL JPWCRCAN CHASH BANK QUARTIERS NEW HORK - - SUITE # 07/22/2006 005 122M ST **THOMAS**

📄 Original Document

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Source: U.S. Department of Justice

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