Epstein File EFTA01524300: Ghislaine Maxwell and Payroll (DS10)

Epstein Index›Documents›EFTA01524300

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524300: Ghislaine Maxwell and Payroll (DS10)

Financial RecordDate unavailableEFTA015243001 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering the period April 29, 2006 to May 31, 2006. The document shows account summary information for Maxwell's primary checking account maintained at JPMorgan Private Bank.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

payroll NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 29, 2006 - **Ghislaine** **Maxwell** May 31, 2006 JPMorgan Primary Account Number Private Bank Page 2 of 4 Premier Checking Account Numbe **Ghislaine** **Maxwell**

Excerpt 2

BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMT/USD2790,00/BNF/GBP1500.0 0 May 11 Electronic Funds Transfer $6,840.04 $294,444.95 NES LLC Re: **PAYROLL**

Excerpt 3

$244,444.95 VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE IMAD: 0516B1QGC03C006162 May 25 Electronic Funds Transfer $6,840.05 $251,285.00 NES LLC Re: **PAYROLL**