Epstein File EFTA01576160: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576160: Ghislaine Maxwell and NES LLC (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering April 29, 2006 to May 31, 2006. The document shows a Primary Account and Premier Checking Account with transaction activity including deposits, credits, and withdrawals.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts6

PersonKeyword

Excerpt 1

April 29, 2006 - May 31, 2006 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 0 Page 1 of 4 6001000005782 967 000 PB **GHISLAINE** **MAXWELL** C/O

Excerpt 2

**Maxwell** Primary Account Number: Page 2 of 4 Premier Checking Account Number **Ghislaine** **Maxwell** Summary Opening Balance Deposits and Credits Checks, Withdrawals

Excerpt 3

**Maxwell** Primary Account Number: Page 3 of 4 Premier Checking **Ghislaine** **Maxwell** About Your Relationship Account Number (cont.)