Epstein File EFTA01576296: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576296: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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JPMorgan Private Access Checking account statement for Ghislaine Maxwell (Account Number 000000739116312) covering September 29, 2007 through October 31, 2007. The document includes checking account summary and transaction details across multiple pages.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

Page of 38 EFTA01576299 September 29, 2007 through October 31, 2007 Account Number: JPMorgan Private Access Checking 000000739116312 **Ghislaine** **Maxwell**

Excerpt 3

Page of 4 8 EFTA01576300 September 29, 2007 through October 31, 2007 Account Number: JPMorgan Private Access Checking 000000739116312 **Ghislaine** **Maxwell**