Epstein File EFTA01576464: Ghislaine Maxwell, NES LLC and Overnight (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576464: Ghislaine Maxwell, NES LLC and Overnight (DS10)

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JPMorgan Chase bank statement for Ghislaine Maxwell covering September 1-30, 2009, showing her address at 16 Island Ave Apt 7D, Miami Beach, FL. The account shows two checks paid (Check #2031 on 09/09 and Check #2032 on 09/29), an interest payment of $36.65, and an ending balance of $6,230.77. The document includes account management contact information for William J Doherty.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC overnight bank statement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Morgan Team Janet Young **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 William J Doherty For assistance after business hours, 7 days

Excerpt 2

**MAXWELL** Primary Account: For the Period 9/1/09 to 9/30/09 Checks Paid Check Number 2031 2032 Date Paid 09/09 09/29 Total Checks Paid An image of this

Excerpt 3

**Maxwell** Ssn: 0320663 Trn: 0979500261Es Nes Llc Check Direct Dep 725023953495Tpw PPD ID: 9111111101 # 2032 Interest Payment Ending Balance 6,230.77 36.65