Epstein File EFTA01596215: Ghislaine Maxwell and Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01596215: Ghislaine Maxwell and Thomas (DS10)

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A refund check or payment document dated February 19, 2015, issued to Ghislaine Maxwell in the amount of $1,184.69 by the State of New York Comptroller. The document references an endorser and a transaction dated March 2, 2015.

👤 Named in This Document

Ghislaine Maxwell Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Pritures Lietuded ID Debit Oil Lack FEBRUARY 19, 2015 COMP ROLLER STATE OF NEW YORK 213 W $1 1,184.69 REFUND ACCOUNT KNOW YOUR ENDORSER $1,184.69 Pay to the **GHISLAINE**

Excerpt 2

**MAXWELL** Order of 2015/03/02 14:10 56s 7123576 Thomas Thomas P.

Excerpt 3

ROLLER STATE OF NEW YORK 213 W $1 1,184.69 REFUND ACCOUNT KNOW YOUR ENDORSER $1,184.69 Pay to the GHISLAINE MAXWELL Order of 2015/03/02 14:10 56s 7123576 **Thomas**