Epstein File EFTA01524406: Ghislaine Maxwell, JP Morgan and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524406: Ghislaine Maxwell, JP Morgan and NES LLC (DS10)

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This document contains JPMorgan Private Bank account statements for Ghislaine Maxwell covering March 1-31, 2008. The account shows transaction details including deposits and transfers, with a balance of approximately $3.3 million, and references to Mellon Bank.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: **GHISLAINE** **MAXWELL** For the Period 3/1/08 to 3/31/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description

Excerpt 2

-Due From Bk M B/O: 3,278,618.74 3,317,099.45 **Ghislaine** **Maxwell** New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=**Ghislaine** **Maxwell** New York NY Mellon Bank

Excerpt 3

Ghislaine Maxwell New York NY Mellon Bank Bbi=/Time/12:25 03/19 Funds Transferred From DDA 2 To Fund Smp A/C# (3,278,618.74) 38,480.71 Investment IN The **JP**