Epstein File EFTA01524446: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524446: Ghislaine Maxwell and NES LLC (DS10)

Financial RecordDate unavailableEFTA015244461 keyword hits

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering October 1 to October 31, 2008. The statement shows multiple transactions including direct deposits from NES LLC totaling $6,611.41, checks paid, and funds transfers. On October 23, 2008, $200,000 was transferred from a primary account to a DDA account, and $150,000 was transferred out. The statement also references Credit Lyonnais Paris and an address at Boulevard Haussmann, 75008 Paris.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC Paris

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Llc** Direct Dep Tpw PPD ID: 6,611.41 94,988.87 10/09 Check # 1138 (1,600.00) 93,388.87 10/16 Check # 1139 (335.00) 93,053.87 10/17 Check # 1140 (1,600.00

Excerpt 2

1023I1B7032R002536 Trn: 4747009297Ff 10/23 Funds Transferred From Prn A/C# Q52167006 To DDA A/C# 00000000000 200,000.00 294,409.90 As Requested 10/23 **Nes**

Excerpt 3

**Llc** Direct Dep Tpw PPD ID: 9111111101 6,611.41 301,021.31 10/23 Funds Transferred From DDA Ac# To DDA Ac# (150,000.00) 151,021.31 As Requested Page 2