Epstein File EFTA01524397: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524397: Ghislaine Maxwell and NES LLC (DS10)

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excerpts

JPMorgan Private Bank statement for Ghislaine Maxwell's primary account covering February 1-29, 2008. The document shows checks paid information for the monthly period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: **GHISLAINE** **MAXWELL** For the Period 2/1/08 to 2/29/08 Checks Paid Check Date Check Date Check Date Number Paid Amount

Excerpt 2

1104 (2,747.89) 81,291.35 02/06 Check # 1106 (1,046.00) 80,245.35 02/13 Deposit 261531026 389.26 80,634.61 02/13 Check # 1107 (275.00) 80,359.61 02/14 **Nes**

Excerpt 3

**Llc** Direct Dep Tpw PPD ID: 5,894.35 86,253.96 02/20 Check # 1110 (825.00) 85,428.96 02/27 Check # 1109 (195.00) 85,233.96 02/28 Deposit 261531029 285.00