Epstein File EFTA01654291: Ghislaine Maxwell, Thomas and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654291: Ghislaine Maxwell, Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA016542911 keyword hits

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This is a JPMorgan bank statement for Ghislaine Maxwell showing multiple checks paid in June. Check 1062 for $400.00 was paid on June 6; check 1066 for $4,947.00 was paid on June 12; and check 1068 for $1,396.00 was paid on June 12. The statement contains memo fields and bank routing information. The document appears to be a checking account statement.

👤 Named in This Document

Ghislaine Maxwell Clarence Thomas

🔑 Evidence Keywords

NES LLC 457 Madison bank statement payroll

📋 Key Excerpts11

PersonKeyword

Excerpt 1

New York, 10019 MEMO Hyker Keen POD 106 1⑈ 6312⑈ /0000000 700/ CHECK NO. 1062 $400.00 PAID 06/06 1062 **GHISLAINE** **MAXWELL** PROGRAM UMSA BANK NEW MY - 132M

Excerpt 2

One DOLLARS 9 : MEMO 633784883 Her 787012513 ⑈00 LOE 5⑈ 6312 /00000 9000⑇ CHECK NO. 1066 $4,947.00 PAID 06/12 1066 **GHISLAINE** **MAXWELL** ARCHAIR SAME NEW

Excerpt 3

Alberty INHMO Pulicy 9803 Hyper /0000 13 300⑇ ⑈00 106 7⑈ 312⑈ CHECK NO. 1068 $1,396.00 PAID 06/12 1068 **GHISLAINE** **MAXWELL** BANK - NED HOOK QUARTERS 100000