Epstein Index›Documents›EFTA01524364
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01524364: Payroll (DS10)

Financial RecordDate unavailableEFTA015243641 keyword hits
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Bank statement excerpt dated August 2014 showing a payroll entry for Ghislaine Maxwell with a check (#1076) for $800.00 dated 08/20, a deposit of $318.45 on 08/24, and a Nes LLC payroll entry on 08/30. The account balance increased from $148,096.59 to $148,415.04.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
payrollNES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Entry Descr:Payroll Sec:PPD Trace#: ID Ind Name:Maxwell,Ghislaine 08/20 Check # 1076 -800.00 148,096.59 08/24 Deposit 318.45 148,415.04 08/30 Nes Llc **Payroll**

📄 Original Document

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Read the full document (183 words)

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Source: U.S. Department of Justice

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