Epstein File EFTA01524286: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524286: Ghislaine Maxwell, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015242861 keyword hits

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JPMorgan Premier Checking Account statement for Ghislaine Maxwell for the period December 31, 2005 to January 31, 2006. The account shows an opening balance of $2,756,996.77, average balance of $679,779.41, deposits and credits of $221,613.35, and interest paid of $1,387.40. A transfer reference indicates a payment to Mlle Isabel Maxwell.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts8

PersonKeyword

Excerpt 1

December 31, 2005 **Ghislaine** **Maxwell** January 31, 2006 JPMorgan Primary Account Number: Private Bank Page 2 of 5 Premier Checking Account Number **Ghislaine**

Excerpt 2

**Maxwell** Summary Opening Balance $2,756,996.77 Average Balance $679,779.41 Deposits and Credits $221,613.35 Interest Paid this Period $1,387.40 Checks,

Excerpt 3

**MAXWELL** REF: /ACC/ALEXANDRIA VA NO NAME GIV EN/TIME/15:55 IMAD: Jan 31 Interest Paid $1,387.40 $368,923.62 Confidential Treatment Requested by JPM-SDNY