Epstein File EFTA01576120: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576120: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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This document is a bank account statement for Ghislaine Maxwell covering November 1-30, 2005, showing a Premier Checking Account with opening balance, deposits, credits, checks, and withdrawals. The statement includes three pages of account activity and general terms information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts7

PersonKeyword

Excerpt 1

November 01, 2005 - November 30, 2005 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 PB **GHISLAINE** **MAXWELL** C/O NEW YORK

Excerpt 2

**Maxwell** Primary Account Number: Page 2 of 3 Premier Checking Account Number **Ghislaine** **Maxwell** Summary Opening Balance Deposits and Credits Checks, Withdrawals

Excerpt 3

**Maxwell** Primary Account Number: Page 3 of 3 Important Information about Your Statement Accounts are subject to the General Terms For Accounts and Services