Epstein File EFTA01576227: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576227: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015762272 keyword hits

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JPMorgan Private Bank account statement for Ghislaine Maxwell dated February 2007, showing electronic funds transfers related to NES LLC payroll. The document references internal funds transfers between accounts with payroll-related references and lists an address at 457 Madison Avenue, 4th Floor, New York, NY 10022. Account managers Maria Hornak and Francisco Villacis are identified as the private bank team.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Feb 01 Feb 08 Description Opening Balance Electronic Funds Transfer **NES**

Excerpt 2

**LLC** Re: PAYROLL Ref: 608009384878TPW Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 16312 TO DDA AC# 739474235 As reque sted Feb 08 Feb 15

Excerpt 3

Feb 20 Check Paid # 1037 Electronic Funds Transfer **NES** **LLC** Re: PAYROLL Ref: 758006247545TPW Internal Funds Transfer EUNDS TRANSFERRED FROM DDA AC# TO