Epstein File EFTA01524456: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524456: Ghislaine Maxwell and NES LLC (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering November 29 to December 31, 2008, showing direct deposits from NES LLC totaling $6,555.58 (12/04) and $6,242.87 (12/18), with account balances ranging from $159,953.38 to $170,906.83. The statement documents regular deposits from NES LLC into Maxwell's personal account during this period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 11/29 Beginning Balance 159,953.38 12/04 **Nes** **Llc** Direct Dep 6,555.58

Excerpt 2

166,508.96 12/11 Check # 2001 1,045.00 165,463.96 12/17 Check # 2009 800.00 164,663.96 12/18 **Nes** **Llc** Direct Dep 6,242.87 170,906.83 12/31 Interest Payment

Excerpt 3

JPMorgan Private Bank Primary Account: **GHISLAINE** **MAXWELL** For the Period 11/29/08 to 12/31/08 IMPORTANT INFORMATION J.P.