Epstein Index›Documents›EFTA01498345
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498345: Ghislaine Maxwell and NES LLC (DS10)

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JPMorgan account document for Ghislaine Maxwell at 16 Island Ave Apt, listing contact Janet Young and account manager William J Doherty. The document includes account reference numbers and NES LLC information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team 00001029 DPI 802 245 15209 - NNNNN P 1 000000000 D1 Janet Young (800) 634-1318 NES LLC William J Doherty **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT
Excerpt 2
Morgan Team 00001029 DPI 802 245 15209 - NNNNN P 1 000000000 D1 Janet Young (800) 634-1318 **NES** **LLC** William J Doherty GHISLAINE MAXWELL 16 ISLAND AVE APT

📄 Original Document

📄

Read the full document (205 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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