Epstein File EFTA01524314: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524314: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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A bank transaction record showing multiple electronic funds transfers for payroll, specifically for NES LLC. The document details three electronic transfers of $6,840.04 on September 1, September 14, and September 28, with associated bank account balance changes. The transfers involve multiple banks including Colonial Bank and Chase Manhattan Bank.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

payroll NES LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

2.43% Activity Date Description Debit Credits Balance Opening Balance $108,713.16 Sep 01 Electronic Funds Transfer $6,840.04 $115,553.20 NES LLC Re: **PAYROLL**

Excerpt 2

COLONIAL BANK NA A/C: AIR GHISLAINE REF: /ACC/WORTH AVE OFFICE NO NAME GIVEN IMAD: Sep 14 Electronic Funds Transfer $6,840.04 $78,713.24 NES LLC Re: **PAYROLL**

Excerpt 3

FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: 0 Sep 28 Electronic Funds Transfer $6,840.04 $46,964.90 NES LLC Re: **PAYROLL**