Epstein Index›Documents›EFTA01524494
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524494: Ghislaine Maxwell and NES LLC (DS10)

Financial RecordDate unavailableEFTA015244941 keyword hits
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JPMorgan primary account statement for Ghislaine Maxwell covering July 1-31, 2009, showing checks paid activity. One check dated 07/07 for $1,679.35 is documented.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 7/1/09 to 7/31/09 Checks Paid Check Date Number Paid Amount ¢ 07/07 1,679.35 Total Checks
Excerpt 2
Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 07/01 Beginning Balance 76,078.35 07/02 **Nes** **Llc** Direct Dep pw PPD
Excerpt 3
ID: 9111111101 6,230.77 82,309.12 07/07 Deposit 141.13 82,450.25 07/07 Check # 1,679.35 80,770.90 07/16 **Nes** **Llc** Direct Dep pw PPD ID: 9111111101 6,230.77

📄 Original Document

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Source: U.S. Department of Justice

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