Epstein File EFTA01524340: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524340: Ghislaine Maxwell, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015243401 keyword hits

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JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering March 1-30, 2007, showing account activity including a check payment of $40.00 on March 23 and a book transfer debit of $3,014.25 on March 28, with closing balance of $79,115.05.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

March 01,2007- **Ghislaine** **Maxwell** March 30,2007 JPMorgan Primary Account Number: Private Bank Page 3 of 6 Premier Checking Account Number (cont.)

Excerpt 2

**Ghislaine** **Maxwell** Activity Date Description Debit Credits Balance Mar 23 Check Paid # 1046 $40.00 $82,129.30 Mar 28 Book Transfer Debit $3,014.25 $79,115.05

Excerpt 3

CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: OCMT/USD3014,25/BNF/GBP1500.0 0 Mar 29 Electronic Funds Transfer $5,888.26 $85,003.31 **NES**