Epstein File EFTA01654320: Ghislaine Maxwell, JP Morgan and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654320: Ghislaine Maxwell, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA016543201 keyword hits

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JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell showing account activity including an internal funds transfer of $50,000.00 on November 21 with a resulting balance of $75,930.24. The document shows opening balance of $149,704.20 and average balance information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan NES LLC RICO Citibank Bear Stearns Financial Trust Company client payroll

📋 Key Excerpts15

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell**.

Excerpt 2

Activity Date Description Debit Credits Balance Nov 21 Internal Funds Transfer $50,000.00 $75,930.24 **GHISLAINE** **MAXWELL** FUNDS TRANSFERRED FROM DDA AC# TO

Excerpt 3

Primary Account Number: Private Bank Page 2 of Premier Checking Account Number 2 **Ghislaine** **Maxwell** Summary Opening Balance $149,704.20 Average Balance