Epstein Index›Documents›EFTA01545866
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545866: NES LLC (DS10)

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Bank records for NES LLC for the period May 1-29, 2009, from JPMorgan Classic Business Checking account. The document lists Ghislaine Maxwell at 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139, and references a PO Box in Newark, Delaware associated with the account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P 0 Box 6076 Newark, DE 19714- 6076 DUPLICATE Primary Account: For the Period 5/1/09 to 5/29/09 00001029 DPI 802 245 15209 - NNNNN P 1 000000000 D1 **NES**
Excerpt 2
**LLC** GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 J.P.
Excerpt 3
Page 5 of 8 10010290403000000064 EFTA01545873 Primary Account: For the Period 5/1/09 to 5/29/09 JPMorgan Classic Business Checking **NES** **LLC** 007580062464

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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