Epstein File EFTA01524557: Ghislaine Maxwell, Lew and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524557: Ghislaine Maxwell, Lew and NES LLC (DS10)

Financial RecordDate unavailableEFTA015245572 keyword hits

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This document appears to be an invoice or financial record mentioning an attorney named Lew, with an invoice number 4376 for Kavier Malina. The document includes partial banking information and is dated December 22.

👤 Named in This Document

Ghislaine Maxwell Lew Jack Lew

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Attorney et **Lew** and . dids - Palm MAIN 148 The Cammers thank NY 14850 1 I - - - MOID: Invoice 4376 Kavier Malina 02035⑈ ⑆021000021⑆ 008290017374 DEC 22

Excerpt 2

J.P.Morgan Primary Account: For the Period 12/1/09 to 12/31/09 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** 2034 NEWARK.DE 12/9/2009 -

Excerpt 3

and 46/100 DOLLARS NES LLC move MIND: Hyper - - ⑈00 20 34⑈ ⑆021000021⑆ 009090688361 DEC 22 #0000002034 $916.48 009090688361 DEC 22 #0000002034 $916.48 **GHISLAINE**