Epstein File EFTA01576195: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576195: Ghislaine Maxwell, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015761951 keyword hits

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JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering September 30-October 31, 2006. The document shows account activity including opening balance, deposits, credits, checks, and withdrawals for the account held at JPMorgan Private Bank.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts8

PersonKeyword

Excerpt 1

September 30, 2006 - October 31, 2006 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 0 Page 1 of 4 6001000005543 967 000 PB **GHISLAINE** **MAXWELL**

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 Account Number **Ghislaine** **Maxwell** Activity Date Oct 12 Oct 12 (cont.)