Epstein File EFTA01524279: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524279: Ghislaine Maxwell and NES LLC (DS10)

Financial RecordDate unavailableEFTA015242791 keyword hits

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JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering November 1-30, 2005, showing opening balance of $2,637,117.83, average balance of $2,658,316.93, deposits and credits of $61,025.46, and interest paid of $5,248.78.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

November 01, 2005 - **Ghislaine** **Maxwell** November 30, 2005 JPMorgan Primary Account Number: Private Bank Page 2 of 3 Premier Checking Account Number **Ghislaine**

Excerpt 2

**Maxwell** Summary Opening Balance $2,637,117.83 Average Balance $2,658,316.93 Deposits and Credits $61,025.46 Interest Paid this Period $5,248.78 Checks

Excerpt 3

Percentage Yield 2.43% Activity Date Description Debit Credits Balance Opening Balance $2,637,117.83 Nov 10 Electronic Funds Transfer $0.50 $2,637,118.33 **NES**