Epstein File EFTA01524449: Ghislaine Maxwell and Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524449: Ghislaine Maxwell and Thomas (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering October 1-31, 2008, showing multiple transactions including a $71,000 deposit, fitness-related charges of $1,600 each on October 17, and a payment to Cartimember Service for $21 on October 21, 2008. The document also references an individual named Thomas with a transaction dated October 21, 2008. The account was maintained through JPMorgan Chase Bank in New York.

👤 Named in This Document

Ghislaine Maxwell Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking **GHISLAINE** **MAXWELL** 1140 **GHISLAINE** **MAXWELL** JPMORGAN

Excerpt 2

Fillness $ 71,000.00 e One Thousand Six Hundred and 00/100° DOLLARS HM Fitness Hima 01140⑈ OCT 17 #0000001140 $1,600.00 OCT 17 #0000001140 $1,600.00 1141 **GHISLAINE**

Excerpt 3

**MAXWELL** - CHAIM BANK NEW TOWN NOT 100000 ST.