Epstein File EFTA01576141: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576141: Ghislaine Maxwell, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015761411 keyword hits

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JPMorgan Private Bank account statement for Ghislaine Maxwell for the period February 1, 2006 to February 28, 2006. The document shows a Primary Account and Premier Checking Account at the New York Strategy Group address.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts9

PersonKeyword

Excerpt 1

February 01, 2006 - February 28, 2006 **Ghislaine** **Maxwell** Primary Account Number Total enclosures: 0 Page 1 of 4 967 000 PB **GHISLAINE** **MAXWELL** C/O NEW YORK

Excerpt 2

**Maxwell** Primary Account Number: Page 2 of 4 Premier Checking Account Number **Ghislaine** **Maxwell** Summary Opening Balance Deposits and Credits Checks, Withdrawals

Excerpt 3

**Maxwell** Primary Account Number: Page 3 of 4 Premier Checking **Ghislaine** **Maxwell** About Your Relationship Account Number (cont.)