Epstein File EFTA01576264: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576264: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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Bank statement for Ghislaine Maxwell's premier checking account covering June 1-29, 2007, showing account activity including deposits, credits, and withdrawals during the specified period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison payroll bank statement

📋 Key Excerpts10

PersonKeyword

Excerpt 1

June 01, 2007 - June 29, 2007 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 12 Page 1 of 8 6001000000415 967 000 PB **GHISLAINE** **MAXWELL** C/O

Excerpt 2

**Maxwell** Primary Account Number: Page 2 of 8 Premier Checking Account Number **Ghislaine** **Maxwell** Summary Opening Balance Deposits and Credits Checks, Withdrawals

Excerpt 3

**Maxwell** Primary Account Number: Page 3 of 8 Premier Checking Account Number **Ghislaine** **Maxwell** Activity Date Jun 22 (cont.)