Epstein File EFTA01524523: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524523: Ghislaine Maxwell and NES LLC (DS10)

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JPMorgan Primary Account statement for Ghislaine Maxwell covering October 1-30, 2009. The document contains transaction detail information including deposits, transfers, credits, and withdrawals.

👤 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 10/1/09 to 10/30/09 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

Period 10/1/09 to 10/30/09 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 10/01 Beginning Balance 20,309.12 10/08 **Nes**

Excerpt 3

**Llc** Direct Dep 6,230.77 26,539.89 10/20 Card Purchase 10/19 Visa Bureau Limited London Card 384.47 26,155.42 10/30 Interest Payment 1.01 26,156.43 10/