Epstein File EFTA01524508: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524508: Ghislaine Maxwell and NES LLC (DS10)

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This is a JPMorgan Primary Account statement for Ghislaine Maxwell for the period September 1-30, 2009. The statement shows check activity, fund transfers including a $900,000 transfer on September 18, and direct deposits, with account balances tracked throughout the month.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 9/1/09 to 9/30/09 Checks Paid Check Date Number Paid Amount 2031 A 09/09 348.00 2032 A 09/

Excerpt 2

18 Funds Transferred From Mmia Ac# To DDA Ac# 900,000.00 1,014,112.13 Ref To Fund Checking Acct 09/18 Chips Debit Via: Bank of America N.A./0959 A/C: **Ghislaine**

Excerpt 3

**Maxwell** Ssn: Trn: 1,000,000.00 14,112.13 1Es 09/24 Nes Llc Direct Dep Tpw PPD ID: 6,230.77 20,342.90 09/29 Check # 2032 36.65 20,306.25 09/30 Interest