Epstein File EFTA01576472: Ghislaine Maxwell, NES LLC and Overnight (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576472: Ghislaine Maxwell, NES LLC and Overnight (DS10)

Financial RecordDate unavailableEFTA015764721 keyword hits

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JPMorgan bank statement for Ghislaine Maxwell's account at 16 Island Ave, Apt 7D, Miami Beach, FL 33139-1331, covering September 1-30, 2009. The statement shows interest earned of $2.87 for the period and $81.79 year-to-date, with an annual percentage yield of 0.05%. Account managed by Janet Young and William J Doherty.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC overnight bank statement

📋 Key Excerpts6

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

Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $2.87 $81.79 Page 1 of 6 EFTA01576472 **GHISLAINE**

Excerpt 3

**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