Epstein File EFTA01524424: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524424: Ghislaine Maxwell and JP Morgan (DS10)

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This document is a JPMorgan Private Bank account statement for Ghislaine Maxwell covering the period May 31 to June 30, 2008. It shows a beginning balance of $274,603.69, fund transfers between accounts on June 2 totaling $4,940.99, a direct deposit from Nes LLC on June 5 of $6,611.41, and a check payment on June 11 for $200.00.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan NES LLC client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Withdrawals Balance 05/31 Beginning Balance 274,603.69 06/02 Funds Transferred From Fund Smp A/C# ) To DDA A/C# 4,940.99 279,544.68 Redemption From The **JP**

Excerpt 2

**Morgan** Funds 06/02 Funds Transferred From DDA A/C# To Prn A/C# (4,940.99) 274,603.69 Phone Instructions From Client 06/05 Nes Llc Direct Dep 6,611.41

Excerpt 3

JPMorgan Private Bank Primary Account: **GHISLAINE** **MAXWELL** For the Period 5/31/08 to 6/30/08 Checks Paid Check Date Number Paid Amount 1124 06/11 200.00