Epstein File EFTA01576147: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576147: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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JPMorgan Premier Checking account statement for Ghislaine Maxwell covering March 1-31, 2006, showing account activity including opening balance, deposits, credits, and withdrawals at the New York Strategy address.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts11

PersonKeyword

Excerpt 1

March 01, 2006 - March 31, 2006 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 0 Page 1 of 4 967 000 PB **GHISLAINE** **MAXWELL** C/O NEW YORK STRATEGY

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.)