Epstein File EFTA01576153: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576153: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering April 1-28, 2006, showing a Premier Checking Account and Primary Account. The statement documents deposits, credits, and check withdrawals including payments of $9,100.00 on 04/21 and $8,000.00 on 04/24.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts10

PersonKeyword

Excerpt 1

April 01, 2006 - April 28, 2006 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 2 Page 1 of 4 6001000005927 967 000 PB **GHISLAINE** **MAXWELL** C/

Excerpt 2

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

Excerpt 3

**Maxwell** JPMorgan Private Bank Primary Account Number: $9,100.00 PAID 04/21 CHECK NO. 1015 $8,000.00 PAID 04/24 EFTA01576159