Epstein File EFTA01524381: Ghislaine Maxwell, NES LLC and Bank Statement (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524381: Ghislaine Maxwell, NES LLC and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015243811 keyword hits

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Bank transfer or wire record showing a transfer of $100,000.00 (with a revalued amount of $104,721.48) to Ghislaine Maxwell in New York, NY 10022-6843 via Chase NYC. The document references a bank routing number and beneficiary information but does not specify the transfer date or originating source.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

-Due From Bk M/043000261 B/O: **Ghislaine** **Maxwell** New York 100,000.00 104,721.48 NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=**Ghislaine** **Maxwell** New York NY 10022

Excerpt 2

**Llc** Direct Dep 766013289275T pw PPD ID: 9111111101 6,856.06 111,577.54 11/13 Funds Transferred From DDA Ac# To DDA Ac# As Requested -50,000.00 61,577.54

Excerpt 3

1,000.00 60,577.54 11/13 Card Purchase 11/10 J Sister International New York NY Card 5740 -156.20 60,421.34 11/15 Check # 1090 -1,000.00 59,421.34 11/23 **Nes**