Epstein File EFTA01524304: Ghislaine Maxwell and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524304: Ghislaine Maxwell and Payroll (DS10)

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This document contains JPMorgan Private Bank account statements for Ghislaine Maxwell covering June 1-30, 2006. The account shows multiple transactions including a $50,000 wire transfer via Colonial Bank and payroll-related transfers, with balances ranging from approximately $205,000 to $291,000.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

payroll NES LLC wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

June 01, 2006 **Ghislaine** **Maxwell** June 30, 2006 JPMorgan Primary Account Number: Private Bank Page 2 of 5 Premier Checking Account Number **Ghislaine** **Maxwell**

Excerpt 2

Funds Transfer $6,840.04 $255,810.09 NES LLC Re: PAYROLL Ref: 771004640714TPW Jun 08 Fedwire Debit $50,000.00 $205,810.09 VIA: COLONIAL BANK NA A/C: **GHISLAINE**

Excerpt 3

**MAXWELL** REF: /ACC/WORTH AVE OFFICE NO NAME GIVEN IMAD: 0608B1QGC01C005411 Jun 09 Deposit 3071418848 $291.90 $206,101.99 Jun 09 Deposit 3070848849 $6,725.00