Epstein File EFTA01576217: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576217: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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JPMorgan Premier Checking Account statement for Ghislaine Maxwell covering December 30, 2006 through January 31, 2007, showing account number 6001000005296967000, with opening balance, deposits, credits, and withdrawal activity.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts8

PersonKeyword

Excerpt 1

December 30, 2006 - January 31, 2007 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 7 Page 1 of 6 6001000005296 967 000 PB **GHISLAINE** **MAXWELL**

Excerpt 2

**Maxwell** Primary Account Number: Page 2 of 6 Premier Checking Account Number **Ghislaine** **Maxwell** Summary Opening Balance Deposits and Credits Checks, Withdrawals

Excerpt 3

**Maxwell** Primary Account Number: Page 3 of 6 Premier Checking Account Number **Ghislaine** **Maxwell** Activity Date Jan 26 Jan 26 Jan 29 (cont.)