Epstein File EFTA01524602: Ghislaine Maxwell and NES LLC (DS10)

Epstein Index›Documents›EFTA01524602

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524602: Ghislaine Maxwell and NES LLC (DS10)

Financial RecordDate unavailableEFTA015246021 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

5

excerpts

JPMorgan Private Bank checking account statement for Ghislaine Maxwell for the period February 27 - March 31, 2010, showing transactions involving NES LLC. The statement documents checks from NES LLC to Ghislaine Maxwell, including amounts of $1,964.33 and $4,518.27.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 2/27/10 to 3/31/10 JPMorgan Private Checking GHISLAINE MAXWELL GHISLAINE MAXWELL 2042 1/21/2010 - H **NES**,**LLC**

Excerpt 2

Thousand Nine Hundred Sixty and NEB,LLC "OD 204 2⑈ MAR 02 #0000002042 $1,964.33 MAR 02 #0000002042 $1,964.33 GHISLAINE MAXWELL 2055 stree 2/9/2010 Par THE **NES**

Excerpt 3

**LLC** "451827 Four Thousand Hundred and 271103 **NES** **LLC** ⑈00 2055⑈ MAR 02 #0000002055 $4,518.27 MAR 02 #0000002055 $4,518.27 GHISLAINE MAXWELI - 2056 3492010