Epstein File EFTA01576305: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576305: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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Bank statement for Ghislaine Maxwell dated November 2003 showing account activity through JPMorgan Private Bank. The statement references NES LLC, 457 Madison Avenue (New York Strategy Group address), and includes payroll deposits, checks paid (Check #1090 for $1,000.00 and Check #1091 for $21.00), and card purchases. Bankers Francisco Villacis and Amy Webb are listed as service contacts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison bank statement client payroll

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/14:46 Imad: 1108D3Qci20C004216 Trn: 0425307312Ff **Nes**

Excerpt 2

**Llc** Direct Dep 766013289275Tpw PPD ID: 9111111101 # 105 Card Purchase Check **Nes** **Llc** Deposit Check 11/10 J Sister International New York NY Card 5740 #

Excerpt 3

JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000795 DLI 802 WP 33907 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP **457**