Epstein File EFTA01524319: Ghislaine Maxwell and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524319: Ghislaine Maxwell and Payroll (DS10)

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JPMorgan Premier Checking Account statement for Ghislaine Maxwell covering September 30 to October 31, 2006, showing electronic fund transfers from NES LLC totaling $6,840.04 and $5,729.19 marked as payroll-related. The account maintained balances between approximately $27,465 and $33,424 during the period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

payroll NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Ghislaine Maxwell Activity Date Description Debit Credits Balance Oct 12 Electronic Funds Transfer $6,840.04 $28,965.32 NES LLC Re: **PAYROLL** Ref.

Excerpt 2

Transfer $1,000.00 $27,465.32 CWB TRANSFER Re: Ref: Oct 26 Deposit $230.29 $27,695.61 Oct 26 Electronic Funds Transfer $5,729.19 $33,424.80 NES LLC Re: **PAYROLL**

Excerpt 3

September 30, 2006 - **Ghislaine** **Maxwell** October 31, 2006 JPMorgan Primary Account Number: Private Bank Page 3 of 4 Premier Checking Account Number (cont