Epstein File EFTA01524430: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524430: Ghislaine Maxwell and NES LLC (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering July 1-31, 2008. The document shows multiple direct deposits from NES LLC totaling $6,611.41 per deposit on 7/3, 7/17, and 7/31, with a beginning balance of $130,569.20 and various checks written during the period. The account shows regular transfers from NES LLC to Maxwell's account.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 07/01 Beginning Balance 130,569.20 07/03 **Nes** **Llc** Direct Dep pw PPD

Excerpt 2

ID: 6,611.41 137,180.61 07/09 Deposit 261531038 1,758.20 138,938.81 07/16 Check # 1131 (247.00) 138,691.81 07/17 **Nes** **Llc** Direct Dep pw PPD ID: 6,611.41

Excerpt 3

145,303.22 07/22 Check # 1133 (490.00) 144,813.22 07/24 Check # 1132 (500.00) 144,313.22 07/28 Check # 1134 (194.00) 144,119.22 07/31 **Nes** **Llc** Direct Dep