Epstein File EFTA01524354: Ghislaine Maxwell, NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01524354

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524354: Ghislaine Maxwell, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015243541 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

JPMorgan Private Bank statement for Ghislaine Maxwell covering June 1-29, 2007, showing Premier Checking Account activity. The document lists account information and transaction details for the specified period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

June 01, 2007 - **Ghislaine** **Maxwell** June 29, 2007 JPMorgan Primary Account Number: Private Bank Page 2 of 8 Premier Checking Account Number **Ghislaine** **Maxwell**

Excerpt 2

$158,729.20 Jun 06 Check Paid # 1060 $620.00 $158,109.20 Jun 06 Check Paid # 1062 $400.00 $157,709.20 Jun 07 Electronic Funds Transfer $6,599.20 $164,308.40 **NES**

Excerpt 3

**LLC** Re: PAYROLL Ref: Jun 07 Electronic Funds Transfer $105,000.00 $269,308.40 CWB TRANSFER Re: Ref: Jun 08 Check Paid # 1061 $7.00 $269,301.40 Jun 12