Epstein File EFTA01524330: Ghislaine Maxwell and Payroll (DS10)

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Epstein File EFTA01524330: Ghislaine Maxwell and Payroll (DS10)

Financial RecordDate unavailableEFTA015243301 keyword hits

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This document is a JPMorgan Premier Checking Account statement for Ghislaine Maxwell covering December 30, 2006 to January 31, 2007, showing payroll-related electronic fund transfers totaling $5,034.26 on January 4 and $5,888.27 on January 18 from NES LLC, a $50,000 transfer between accounts, opening balance of $87,724.27, and total deposits and credits of $251,675.07.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

payroll NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: 0 Jan 04 Electronic Funds Transfer $5,034.26 $89,754.03 NES LLC Re: **PAYROLL**

Excerpt 2

Transfer $50,000.00 $39,754.03 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# As reque sted Jan 18 Electronic Funds Transfer $5,888.27 $45,642.30 NES LLC Re: **PAYROLL**

Excerpt 3

December 30, 2006 **Ghislaine** **Maxwell** January 31, 2007 JPMorgan Primary Account Number: Private Bank Page 2 of 6 Premier Checking Account Number **Ghislaine**