Epstein File EFTA01524468: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524468: Ghislaine Maxwell and NES LLC (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering January 31, 2009 through February 27, 2009. The statement shows deposits from NES LLC totaling $5,622.02 on February 12 and $5,622.03 on February 26, with a check payment of $7,500.00 on February 13. The account ending balance was $240,296.31.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 01/31 Beginning Balance 236,543.27 02/12 **Nes** **Llc** Direct Dep 5,622.02

Excerpt 2

242,165.29 02/13 Check # 2017 7,500.00 234,665.29 02/26 **Nes** **Llc** 5,622.03 240,287.32 02/27 Interest Payment 8.99 240,296.31 02/27 Ending Balance $240,296.31

Excerpt 3

JPMorgan Private Bank Primary Account: **GHISLAINE** **MAXWELL** For the Period 1/31/09 to 2/27/09 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL