Epstein File EFTA01524326: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524326: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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This is a JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell dated December 29, 2006. The statement shows account summary information for the account holder. The document is four pages in length.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll Citibank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** December 29, 2006 JPMorgan Primary Account Number: Private Bank Page 2 of 4 Premier Checking Account Number **Ghislaine** **Maxwell** Summary

Excerpt 2

Percentage Yield 2.43% Activity Date Description Debit Credits Balance Opening Balance $77,852.56 Dec 07 Electronic Funds Transfer $5,729.19 $83,581.75 **NES**

Excerpt 3

**LLC** Re: PAYROLL Ref. 718010209652TPW Dec 08 Check Paid # 1026 $660.00 $82,921.75 Dec 15 Check Paid # 1027 $127.00 $82,794.75 Dec 15 Check Paid # 1028