Epstein File EFTA01524413: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524413: Ghislaine Maxwell and NES LLC (DS10)

Financial RecordDate unavailableEFTA015244131 keyword hits

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering April 1-30, 2008, showing transaction details including deposits and transfers. The document provides a record of financial activity in Maxwell's primary account during this period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account **GHISLAINE** **MAXWELL** For the Period 4/1/08 to 4/30/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description

Excerpt 2

GHISLAINE MAXWELL For the Period 4/1/08 to 4/30/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 04/24 **Nes**

Excerpt 3

**Llc** Direct Dep PPD ID: 6,023.88 323,926.24 04/28 Check # 1120 (60,000.00) 263,926.24 04/29 Check # 1121 (900.00) 263,026.24 04/30 Interest Payment 97.87