Epstein File EFTA01654596: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654596: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

Financial RecordDate unavailableEFTA016545963 keyword hits

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This document is a JPMorgan Chase financial production summary regarding Jeffrey Epstein and Ghislaine Maxwell. It details fund transfers between Epstein and Maxwell entities, transfers from Maxwell to Air Ghislaine Inc., payments involving NES LLC, and specific transactions dated November 18, 2004 ($34,867.33) and April 27, 2005 ($205,000.00).

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

NES LLC RICO Bear Stearns

📋 Key Excerpts10

PersonKeyword

Excerpt 1

("JPMC") financial productions regarding Jeffery Epstein and **Ghislaine** **Maxwell**.

Excerpt 2

TABLE C - A fund transfer made by a Jeffery Epstein Entity to **Ghislaine** **Maxwell**. **Ghislaine** **Maxwell** transfers funds to Air Ghislaine Inc.

Excerpt 3

TABLE F - Payments made by NES LLC to **Ghislaine** **Maxwell** and payments made by **Ghislaine** **Maxwell** to NES LLC. 7.