Epstein File EFTA01524393: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524393: Ghislaine Maxwell and NES LLC (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell for the period January 1-31, 2008, showing checks paid including amounts of $100,000 and $150,000 to addresses in New York, NY 10022. The document reflects Maxwell's account activity during this period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: **GHISLAINE** **MAXWELL** For the Period 1/1/08 to 1/31/08 Checks Paid Check Date Check Date Check Date Number Paid Amount

Excerpt 2

**Maxwell** 100,000.00 194,468.80 New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=**Ghislaine** **Maxwell** New York NY 10022-/Ac-000000007391 Rfb=0119600007 Bbi=/Time

Excerpt 3

**Maxwell** New 150,000.00 268,968.80 York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=**Ghislaine** **Maxwell** New York NY 10022-/Ac-000000007391 Rfb=0195700005 Bbi=/Time