Epstein File EFTA01524345: Ghislaine Maxwell, NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01524345

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524345: Ghislaine Maxwell, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015243451 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This is a JPMorgan Private Bank Premier Checking account statement for Ghislaine Maxwell covering March 31-April 30, 2007. The statement shows an electronic funds transfer of $6,290.22 on April 26 with reference to 'NES LLC Re: PAYROLL,' resulting in a balance of $124,345.62. The statement is six pages long and contains detailed account activity.

👤 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 3 of 6 Premier Checking Account Number (cont.)

Excerpt 2

**Ghislaine** **Maxwell** Activity Date Description Debit Credits Balance Apr 26 Electronic Funds Transfer $6,290.22 $124,345.62 NES LLC Re: PAYROLL Ref: Apr 27

Excerpt 3

Ghislaine Maxwell Activity Date Description Debit Credits Balance Apr 26 Electronic Funds Transfer $6,290.22 $124,345.62 **NES** **LLC** Re: PAYROLL Ref: Apr 27