Epstein File EFTA01524312: Ghislaine Maxwell, NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01524312

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524312: Ghislaine Maxwell, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015243121 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

6

excerpts

JPMorgan Chase Bank account statement for Ghislaine Maxwell covering August 1-31, 2006. The document shows a Primary Account Number and Premier Checking Account activity for the period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts6

PersonKeyword

Excerpt 1

August 01,2006- **Ghislaine** **Maxwell** August 31,2006 JPMorgan Primary Account Number: Private Bank Page 2 of 3 Premier Checking Account Number **Ghislaine** **Maxwell**

Excerpt 2

Percentage Yield 2.43% Activity Date Description Debit Credits Balance Opening Balance $106,026.94 Aug 03 Electronic Funds Transfer $6,840.04 $112,866.98 **NES**

Excerpt 3

**LLC** Re: PAYROLL Ref Aug 03 Book Transfer Debit $11,430.00 $101,436.98 A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD