🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01524606: Ghislaine Maxwell and NES LLC (DS10)
DS10January 21, 2010EFTA015246061 keyword hits
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excerpts
DOJ document showing NES LLC transactions and payments associated with Ghislaine Maxwell in 2010.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
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
One
Thousand
Nine
Hundred
Four
and
NES,
LLC
$1,964.33
$1,964.33
GHISLAINE MAXWELL
2055
2/9/2010
10163980202000000062
Pain
THE
NES
LLC
"451827
Four
Thousand
Excerpt 3
Hundred
27/103
NES LLC
$4,518.27
$4,518.27
GHISLAINE MAXWELL
4241124
- -
2056
Hame
3492010
may THE
IVISION OF CORPORATIONS
3/25/2010
Delaware Secretary
📄 Original Document
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Read the full document (156 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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