Epstein File EFTA01524440: Ghislaine Maxwell and NES LLC (DS10)

Epstein Index›Documents›EFTA01524440

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524440: Ghislaine Maxwell and NES LLC (DS10)

Financial RecordDate unavailableEFTA015244401 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

JPMorgan Private Bank primary account statement for Ghislaine Maxwell covering August 30 to September 30, 2008. The document contains a note that on November 16 a name change occurred on the account.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: **GHISLAINE** **MAXWELL** For the Period 8/30/08 to 9/30/08 IMPORTANT INFORMATION PLEASE NOTE THAT ON NOVEMBER 16, THE NAME

Excerpt 2

Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 08/30 Beginning Balance 97,548.93 09/11 **Nes** **Llc** Direct Dep 6,611.42

Excerpt 3

104,160.35 09/12 Check # 1136 (2,140.00) 102,020.35 09/25 **Nes** **Llc** Direct Dep 6,611.41 108,631.76 09/29 Check # 113 (220.00) 108,411.76 09/30 Interest