Epstein File EFTA01524322: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524322: Ghislaine Maxwell and NES LLC (DS10)

Financial RecordDate unavailableEFTA015243221 keyword hits

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This is a JPMorgan Private Bank account statement for November 2006 showing activity on Ghislaine Maxwell's account and related transfers to NES LLC. The statement documents a $50,000 internal funds transfer to Ghislaine Maxwell on November 21, 2006, and a subsequent $5,729.20 electronic funds transfer to NES LLC on November 22, 2006, with a payroll reference. The document shows financial connections between Ghislaine Maxwell and NES LLC during this period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC client payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

$50,000.00 $75,930.24 GHISLAINE MAXWELL FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# Letter f rom client Nov 22 Electronic Funds Transfer $5,729.20 $81,659.44 **NES**

Excerpt 2

**LLC** Re: PAYROLL Ref: 767008716071TPW Nov 24 Book Transfer Debit $2,930.76 $78,728.68 A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7

Excerpt 3

November 01, 2006 **Ghislaine** **Maxwell** November 30, 2006 JPMorgan Primary Account Number: Private Bank Page 3 of 6 Premier Checking Account Number (cont.)