Epstein File EFTA01524308: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524308: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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Bank account activity statement showing NES LLC payroll transactions and transfers involving Ghislaine Maxwell during July. The document records an opening balance of $130,252.53, electronic funds transfers of $6,840.04, internal funds transfers of $66.38, and a Fedwire credit of $14,615.46 via HSBC Bank USA on behalf of Christie's Hong Kong Limited. Additional transfers to Colonial Bank NA reference an account associated with Worth Avenue office and Ghislaine Maxwell.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll Christie's

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Percentage Yield 2.43% Activity Date Description Debit Credits Balance Opening Balance $130,252.53 Jul 06 Electronic Funds Transfer $6,840.04 $137,092.57 **NES**

Excerpt 2

**LLC** Re: PAYROLL Ref: Jul 14 Internal Funds Transfer $66.38 $137,158.95 GHISLAINE MAXWELL FUNDS TRANSFERRED FROM PRN A/C# TO DDA A/C# As requested Jul

Excerpt 3

**LLC** Re: PAYROLL Ref Jul 28 Fedwire Credit $14,615.46 $108,614.45 VIA: HSBC BANK USA B/O: CHRISTIE'S HONG KONG LIMITED CENTRAL HK REF: CHASE NYC/CTR/BNF