Epstein File EFTA01576166: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

Epstein Index›Documents›EFTA01576166

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576166: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015761662 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

10

excerpts

This is a JPMorgan Private Bank account statement for Ghislaine Maxwell covering June 1-30, 2006. The statement shows a Premier Checking Account with opening balance, deposits, credits, and checks paid. Check 1016 is dated June 20. The statement is five pages long and contains detailed account activity information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts10

PersonKeyword

Excerpt 1

June 01, 2006 - June 30, 2006 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 3 Page 1 of 5 6001000005775 967 000 PB **GHISLAINE** **MAXWELL** C/O

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** Checks Paid Check 1016 Date Jun 20 Total Checks Enclosed