Epstein File EFTA01576111: Ghislaine Maxwell, NES LLC and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576111: Ghislaine Maxwell, NES LLC and RICO (DS10)

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JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering October 1-31, 2005. The document shows account activity including opening balance, deposits, credits, checks, and withdrawals for the account held at JPMorgan Private Bank in New York.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC RICO payroll Citibank

📋 Key Excerpts10

PersonKeyword

Excerpt 1

October 01, 2005 - October 31, 2005 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 2 Page 1 of 5 967 000 PB **GHISLAINE** **MAXWELL** C/O NEW YORK

Excerpt 2

**Maxwell** Primary Account Number: Page 2 of 5 Premier Checking Account Number **Ghislaine** **Maxwell** Summary Opening Balance Deposits and Credits Checks, Withdrawals

Excerpt 3

**Maxwell** Primary Account Number: Page 3 of 5 Premier Checking Account Number **Ghislaine** **Maxwell** Activity Date Oct 28 (cont.)