Epstein File EFTA01576480: Ghislaine Maxwell, NES LLC and Overnight (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576480: 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 33139-1331. The account shows checks paid on 09/09 and 09/29, with a mailing address of P.O. Box 6076, Newark, DE 19714-6076.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC overnight bank statement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 9/1/09 to 9/30/09 00001166 DPI 802 245 27409 - NNYNN P 1 000000000 D1 0000 **GHISLAINE**

Excerpt 2

**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 J.P.

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