Epstein File EFTA01524344: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524344: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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A JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering March 31 - April 30, 2007. The document contains account summary information for the specified period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

March 31,2007- **Ghislaine** **Maxwell** April 30, 2007 JPMorgan Primary Account Number: Private Bank Page 2 of 6 Premier Checking Account Number **Ghislaine** **Maxwell**

Excerpt 2

Transfer $105,000.00 $189,571.84 CWB TRANSFER Re: Ref: Apr 05 Check Paid # 1050 $313.50 $189,258.34 Apr 12 Electronic Funds Transfer $5,888.26 $195,146.60 **NES**

Excerpt 3

**LLC** Re: PAYROLL Ref: Apr 12 Electronic Funds Transfer $105,000.00 $300,146.60 CWB TRANSFER R Apr 12 Internal Funds Transfer $50,000.00 $250,146.60 FUNDS