Epstein File EFTA01524294: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524294: Ghislaine Maxwell, NES LLC and Payroll (DS10)

CorrespondenceDate unavailableEFTA015242941 keyword hits

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This correspondence document shows a bank account activity log for March, with electronic funds transfers related to NES LLC payroll. The record includes an opening balance of $362,227.44, multiple payroll-related electronic transfers of $6,123.71, and 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 Excerpts7

PersonKeyword

Excerpt 1

2.43% Activity Date Description Debit Credits Balance Opening Balance $362,227.44 Mar 02 Electronic Funds Transfer $6,123.71 $368,351.15 NES LLC Re: **PAYROLL**

Excerpt 2

Debit $50,000.00 $268,351.15 VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE IMAD: Mar 16 Electronic Funds Transfer $6,123.72 $274,474.87 NES LLC Re: **PAYROLL**

Excerpt 3

BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMT/USD2663,85/BNF/GBP1500.0 0 Mar 30 Electronic Funds Transfer $6,123.71 $277,934.73 NES LLC Re: **PAYROLL**