Epstein File EFTA01524297: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524297: Ghislaine Maxwell, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015242971 keyword hits

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JPMorgan Chase Bank account statements for Ghislaine Maxwell covering the period from April 1, 2006 to April 28, 2006. The document shows a Primary Account Number and Premier Checking Account activity for Maxwell.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts6

PersonKeyword

Excerpt 1

April 01, 2006 - **Ghislaine** **Maxwell** April 28, 2006 JPMorgan Primary Account Number Private Bank Page 2 of 4 Premier Checking Account Number **Ghislaine** **Maxwell**

Excerpt 2

**LLC** Re: PAYROLL Ref: PW Apr 18 Fedwire Debit $50,000.00 $263,546.14 VIA: COLONIAL BANK NA /062001319 A/C: 116 EAST 65TH STREET LLC Apr 21 Check Paid #

Excerpt 3

$8,000.00 $246,446.14 Apr 25 Deposit $345.00 $246,791.14 Apr 25 Deposit $36,315.00 $283,106.14 Apr 27 Electronic Funds Transfer $6,730.27 $289,836.41 **NES**