Epstein File EFTA01524335: Ghislaine Maxwell and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524335: Ghislaine Maxwell and Payroll (DS10)

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This document is a JPMorgan Private Bank Premier Checking account statement for Ghislaine Maxwell covering February 1-28, 2007, showing an opening balance of $139,952.85, average balance of $104,980.64, deposits and credits of $11,915.95, and interest paid of $139.43.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

payroll NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

February 01, 2007 **Ghislaine** **Maxwell** February 28, 2007 JPMorgan Primary Account Number: Private Bank Page 2 of 5 Premier Checking Account Number **Ghislaine**

Excerpt 2

**Maxwell** Summary Opening Balance $139,952.85 Average Balance $104,980.64 Deposits and Credits $11,915.95 Interest Paid this Period $139.43 Checks, Withdrawals

Excerpt 3

1.75% Activity Date Description Debit Credits Balance Opening Balance $139,952.85 Feb 01 Electronic Funds Transfer $5,888.26 $145,841.11 NES LLC Re: **PAYROLL**