Epstein File EFTA01524282: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524282: Ghislaine Maxwell, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015242821 keyword hits

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JPMorgan Premier Checking Account statement for Ghislaine Maxwell for the period December 1-30, 2005. The account shows an opening balance of $2,695,517.24, average balance of $2,698,035.54, deposits and credits of $224,952.18, and interest paid of $5,504.95. A transfer reference indicates a payment to Mlle Isabel Maxwell via IBAN/SWIFT to France.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts8

PersonKeyword

Excerpt 1

December 01, 2005 - **Ghislaine** **Maxwell** December 30, 2005 JPMorgan Primary Account Number: Private Bank Page 2 of 5 Premier Checking Account Number **Ghislaine**

Excerpt 2

**Maxwell** Summary Opening Balance $2,695,517.24 Average Balance $2,698,035.54 Deposits and Credits $224,952.18 Interest Paid this Period $5,504.95 Checks

Excerpt 3

**MAXWELL** BEN: / MLLE ISABEL MAXWELL REF: /ACC/IBAN SWIFT C RLYFRPP Confidential Treatment Requested by JPM-SDNY-00052074 JPMorgan Chase CONFIDENTIAL SDNY_GM