Epstein File EFTA01524436: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524436: Ghislaine Maxwell and NES LLC (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering August 1-29, 2008. The statement shows a beginning balance of $150,766.51, a book transfer of $20,000 to Credit Agricole SA in Guyancourtcedex, France on August 8, and references to Credit Lyonnais Paris.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC Paris

📋 Key Excerpts6

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: **GHISLAINE** **MAXWELL** For the Period 8/1/08 to 8/29/08 Checks Paid Check Date Number Paid Amount 1135 ¢ 08/14 2,500.00

Excerpt 2

Balance 08/01 Beginning Balance 150,766.51 08/08 Book Transfer A/C: Credit Agricole Sa 78042Guyancourtcedex France (20,000.00) 130,766.51 Ben:/F Mile **Ghislaine**

Excerpt 3

**Maxwell** Ref: Crdit Lyonnais Paris Friedland 188 Boulevard Haussmann 75008 Paris.