Epstein File EFTA01524478: Ghislaine Maxwell, NES LLC and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524478: Ghislaine Maxwell, NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA015244781 keyword hits

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering April 1-30, 2009, showing direct deposits from NES LLC totaling $5,622.01 on 04/09 and 04/23, a $100,000.00 funds transfer on 04/23, and other deposits. The account beginning balance was $166,736.15 and ending balance was $277,080.38. The document references Citibank and is marked confidential.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC Citibank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 04/01 Beginning Balance 166,736.15 04/09 **Nes** **Llc** Direct Dep 5,622.01

Excerpt 2

22 Deposit 5,225.00 170,833.16 04/22 Deposit 616.00 171,449.16 04/23 Funds Transferred From DDA Ac# O DDA Ac# 100,000.00 271,449.16 As Requested 04/23 **Nes**

Excerpt 3

**Llc** Direct Dep 5,622.01 277,071.17 04/30 Interest Payment 9.21 277,080.38 04/30 Ending Balance $277,080.38 Total $117,094.23 ($6,750.00) Page 2 of 4 Confidential