Epstein File EFTA01524275: Ghislaine Maxwell, RICO and Citibank (DS10)

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Epstein File EFTA01524275: Ghislaine Maxwell, RICO and Citibank (DS10)

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This document contains bank account statements and fund transfer records for October 2005 associated with Ghislaine Maxwell, showing a JPMorgan Premier Checking Account with an opening balance of $2,686,878.26 and average balance of $2,634,233.03. Multiple electronic fund transfers and Fedwire transactions are documented, including transfers via FirstBank Puerto Rico and Citibank, with references to NES LLC payroll transactions and account activity spanning October 1-31, 2005.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

RICO Citibank NES LLC payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Funds Transfer $6,057.49 $2,539,763.00 NES LLC Re: PAYROLL Ref: 786003697777TPW Oct 28 Fedwire Credit $94,692.74 $2,634,455.74 VIA: FIRSTBANK PUERTO **RICO**

Excerpt 2

Oct 13 Electronic Funds Transfer $11,266.25 $2,648,144.51 NES LLC Re: PAYROLL Ref: 606003225481TPW Oct 14 Fedwire Debit $7,876.00 $2,640,268.51 VIA: **CITIBANK**

Excerpt 3

October 01,2005- **Ghislaine** **Maxwell** October 31,2005 JPMorgan Primary Account Number: Private Bank Page 2 of 5 Premier Checking Account Number **Ghislaine**