Epstein File EFTA01576186: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576186: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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Bank account statement for Ghislaine Maxwell covering September 1-29, 2006, showing a Premier Checking Account with primary account number 6001000000080967000. The statement includes check payment details, with check 1019 dated September 20, and spans 5 pages of account information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison treat payroll

📋 Key Excerpts10

PersonKeyword

Excerpt 1

September 01, 2006 - September 29, 2006 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 3 Page 1 of 5 6001000000080 967 000 PB **GHISLAINE** **MAXWELL**

Excerpt 2

**Maxwell** Primary Account Number: Page 3 of 5 Premier Checking Account Number **Ghislaine** **Maxwell** Checks Paid Check 1019 Date Sep 20 Total Checks Enclosed

Excerpt 3

EFTA01576191 September 01, 2006 - September 29, 2006 **Ghislaine** **Maxwell** Primary Account Number: Page 4 of 5 Important Information about Your Statement