Epstein File EFTA01524610: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524610: Ghislaine Maxwell and NES LLC (DS10)

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JPMorgan Private Checking account statement for Ghislaine Maxwell covering February 27 - March 31, 2010. The statement shows payments including $4,518.27 to NES LLC and $250 to the Secretary of State Division of Corporations, with references to East 65th Street addresses.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 2/27/10 to 3/31/10 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** 2042 - EAST 65TH STREET >20

Excerpt 2

ACC HOME 2/9/2010 PAY or NES LLC "451827 Four Thousand Hundred Eighteen NES LLC MEMO: *00 205 MAR 02 #0000002055 $4,518.27 MAR 02 #0000002055 $4,518.27 **GHISLAINE**

Excerpt 3

**MAXWELL** - - 2056 85TH STREET NEW FORM, BY 100% 12016 PAY THE IVISION OF COMPORATIONS 03/25/2010 OF I #0115001204 Delovere Secretary Of State *250.00 FOR