Epstein File EFTA00097991: Ghislaine Maxwell, NES LLC and Payroll (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00097991: Ghislaine Maxwell, NES LLC and Payroll (DS9)

Financial RecordDate unavailableEFTA000979911 keyword hits

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JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering June 1-29, 2007, showing check activity including Check No. 1070 for $27,409.53 paid on 06/22 and Check No. 1065 for $190.00 paid on 06/12.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Confidential Treatment Requested by JPM-SDNY-00052161 JPMorgan Chase EFTA00097994 June 01,2007- **Ghislaine** **Maxwell** June 29,2007 JPMorgan Private Bank Page

Excerpt 2

5 of 8 Primary Account Number: Premier Checking CHECK NO. 1070 $27,409.53 PAID 06/22 1070 # **GHISLAINE** **MAXWELL** JPWORGAN CHASE BANK 6100 RED HOOK CUANTERS

Excerpt 3

**Maxwell** June 29,2007 JPMorgan Private Bank Page 7 of 8 Primary Account Number: Premier Checking CHECK NO. 1065 $190.00 PAID 06/12 1065 **GHISLAINE** **MAXWELL**