Epstein Index›Documents›EFTA01524461
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524461: Ghislaine Maxwell and NES LLC (DS10)

Financial RecordDate unavailableEFTA015244611 keyword hits
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JPMorgan Private Bank account statement for Ghislaine Maxwell covering the period January 1, 2009 to January 30, 2009. The document includes transaction details showing deposits and transfers during this monthly reporting period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
NES LLCasset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: **GHISLAINE** **MAXWELL** For the Period 1/1/09 to 1/30/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description
Excerpt 2
Check # 2012 1,069.00 1,139,149.84 01/15 Funds Transferred From DDA Ac# To Asset Ac# Transfer 900,000.00 239,149.84 And Investment Into Jpm Funds 01/16 **Nes**
Excerpt 3
**Llc** Direct Dep 3625192216051 pw PPD ID: 9111111101 5,622.02 244,771.86 01/20 Check # 2014 8,536.00 236,235.86 01/20 Check # 2015 2,903.45 233,332.41 01

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Source: U.S. Department of Justice

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