Epstein File EFTA01576370: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576370: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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JPMorgan account statement for Ghislaine Maxwell covering August 1-29, 2008, with a mailing address of P.O. Box 6076, Newark, Delaware 19714-6076. The document includes check payment details (Check 1135) and references Crédit Lyonnais Paris at 188 Boulevard Haussmann, 75008 Paris. Account number 00003430201000000022 is identified. Specific transaction amounts are not provided in the excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison Paris

📋 Key Excerpts7

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 8/1/08 to 8/29/08 00000343 DPI 802 245 24608 - NNNNN P 1 000000000 D1 0000 **GHISLAINE**

Excerpt 2

Page 1 of 4 00003430201000000022 EFTA01576370 **GHISLAINE** **MAXWELL** Primary Account: For the Period 8/1/08 to 8/29/08 Checks Paid Check Number 1135 ¢ Date

Excerpt 3

**Maxwell** Ref: Crdit Lyonnais Paris Friedland 188 Boulevard Haussmann 75008 Paris.