Epstein File EFTA01524349: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524349: Ghislaine Maxwell and NES LLC (DS10)

Financial RecordDate unavailableEFTA015243491 keyword hits

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JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering May 1-31, 2007. The document shows account activity including opening balance, deposits, credits, checks, and withdrawals for the account held at JPMorgan Private Bank.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

May 01, 2007 - **Ghislaine** **Maxwell** May 31, 2007 JPMorgan Primary Account Number Private Bank Page 2 of 5 Premier Checking Account Number **Ghislaine** **Maxwell**

Excerpt 2

$181,981.16 May 08 Deposit $10,308.45 $192,289.61 May 08 Deposit Correction Debit $55.00 $192,234.61 May 10 Electronic Funds Transfer $6,599.20 $198,833.81 **NES**

Excerpt 3

**LLC** Re: PAYROLL Ref: 686016074636TPW May 10 Check Paid # 1059 $1,250.00 $197,583.81 May 15 Deposit $285.46 $197,869.27 May 21 Check Paid # 107 $2,000.00