Epstein File EFTA01524291: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524291: Ghislaine Maxwell, NES LLC and Payroll (DS10)

CorrespondenceDate unavailableEFTA015242911 keyword hits

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This correspondence document details a bank account activity log for February, showing electronic funds transfers related to NES LLC payroll. The record begins with an opening balance of $366,203.07, includes multiple payroll-related electronic transfers of $6,123.71, and features a $50,000 debit to an account for 'AIR GHISLAINE' via Colonial Bank.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

payroll NES LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Yield 2.43% Activity Date Description Debit Credits Balance Opening Balance $366,203.07 Feb 02 Electronic Funds Transfer $112.97 $366,316.04 NES LLC Re: **PAYROLL**

Excerpt 2

Ref: Feb 03 Electronic Funds Transfer $6,123.71 $372,439.75 NES LLC Re: **PAYROLL** Ref: Feb 03 Electronic Funds Transfer $112.97 $372,326.78 NES LLC Re:

Excerpt 3

Debit $50,000.00 $322,326.78 VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE IMAD Feb 16 Electronic Funds Transfer $6,123.71 $328,450.49 NES LLC Re: **PAYROLL**