Epstein File EFTA01524563: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524563: Ghislaine Maxwell and NES LLC (DS10)

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JPMorgan Private Bank checking account statement for Ghislaine Maxwell covering the period December 1-31, 2009. The document shows account activity and balance information for an account held at JPMorgan's private banking division.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 12/1/09 to 12/31/09 JPMorgan Private Checking **GHISLAINE** **MAXWELL** SHIBLAINE MAXWELL MIN 2034 ADVISE on 115 EAST

Excerpt 2

MAXWELL MIN 2034 ADVISE on 115 EAST 65TH STREET NEW YORK MI 10065 1499 12/9/2009 - - CADER OF NES.LLC "915.48 Nine Hundred Sodeen and 48/100 DOLLARE **NES**

Excerpt 3

**LLC** - Hyper I I I I IF : $916.48 $916.48 OHISLAINE MAXWELL / minute MM 2035 NEW - 118-EAST 65TH STREET N/W TERE NY 10008 1000 12/15/2009 - - ORDER JAmes