Epstein File EFTA01576318: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576318: Ghislaine Maxwell and NES LLC (DS10)

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Bank account statement for Ghislaine Maxwell covering January 1-31, 2008, with a PO Box address in Newark, Delaware 19714, and references to Chase NYC banking transactions with Maxwell's New York address (NY 10022-6843) and account number 000000007391.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P o Box 6076 Newark, DE 19714 Primary Account: For the Period 1/1/08 to 1/31/08 00000990 DPI 802 WP 06008 - NNN P 1 000000000 D1 0000 **GHISLAINE** **MAXWELL**

Excerpt 2

**Maxwell** New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=**Ghislaine** **Maxwell** New York NY 10022-/Ac-000000007391 Rfb=0119600007 Bbi=/Time/11:03 Imad: 0107B6B7Hu4R001352

Excerpt 3

**Maxwell** New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=**Ghislaine** **Maxwell** New York NY 10022-/Ac-000000007391 Rfb=0195700005 Bbi=/Time/12:43 Imad: 0111I1B7036R001359