Epstein File EFTA01576283: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576283: Ghislaine Maxwell, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015762831 keyword hits

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JPMorgan Private Bank statement for Ghislaine Maxwell covering through August 31, 2007, with address listed as C/O New York Strategy Group, 457 Madison Ave, 4th Floor, New York, NY 10022-6843. Account managed by Francisco Villacis and Amy Webb, showing JPMorgan Private Access Checking account 000000739116312.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll 457 Madison bank statement client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

through August 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000773 DLI 802 WP 27007 - NNN P 1 000000000 D1 0000 **GHISLAINE**

Excerpt 2

**MAXWELL** C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance

Excerpt 3

after business hours, 7 days a week: (800) 243-6727 Checking Account Summary JPMorgan Private Access Checking 000000739116312 **GHISLAINE** **MAXWELL** Amount