Epstein File EFTA01524502: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524502: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015245021 keyword hits

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JPMorgan Chase Primary Account statement for Ghislaine Maxwell covering September 1-30, 2009. The statement shows multiple transactions including checks paid, funds transfers totaling $1,000,000 and $900,000, a direct deposit of $6,230.77 from 'Nes Llc,' and interest payments. The account balance fluctuated between approximately $14,112 and $1,014,112.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 9/1/09 to 9/30/09 Checks Paid Check Date Number Paid Amount 2031 A 09/09 348.00 2032 A 09/

Excerpt 2

114,112.13 09/18 Funds Transferred From To DDA Ac# 900,000.00 1,014,112.13 Ref To Fund Checking Acct 09/18 Chips Debit Via: Bank of America N.A./0959 A/C: **Ghislaine**

Excerpt 3

**Maxwell** Ssn 1,000,000.00 14,112.13 09/24 Nes Llc Direct Dep 6,230.77 20,342.90 09/29 Check # 2032 36.65 20,306.25 09/30 Interest Payment 2.87 20,309.12