Epstein File EFTA01545842: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01545842

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545842: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015458421 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

6

excerpts

Bank account statement for NES LLC for April 1-30, 2009, from JPMorgan Classic Business Checking Account. The document lists Ghislaine Maxwell at 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139-1331, and shows payroll transactions through ADP, utility payments to Con Edison of New York, and multiple checks paid during the period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**LLC** GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 J.P.

Excerpt 2

Page 5 of 8 10010780403000000064 EFTA01545849 Primary Account: For the Period 4/1/09 to 4/30/09 JPMorgan Classic Business Checking **NES** **LLC** 005280013572

Excerpt 3

Page 6 of 8 EFTA01545850 Primary Account: For the Period 4/1/09 to 4/30/09 JPMorgan Classic Business Checking **NES** **LLC** 002880861524 APR 06 #0000025028