Epstein Index›Documents›EFTA01583653
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01583653: Ghislaine Maxwell and NES LLC (DS10)

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Memorandum dated February 10, 2011, requesting removal of Ghislaine Maxwell from a specified account. The document is addressed to a team and provides instructions to remove Maxwell from a listed account, though specific account numbers are not detailed in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
NES LLCmemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
February 10, 2011 RE: **Ghislaine** **Maxwell** Team Please remove **Ghislaine** **Maxwell** from the below account.
Excerpt 2
**NES** **LLC** Regards Jeffery Epstein Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063360 EFTA01583653

📄 Original Document

📄

Read the full document (37 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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