Epstein File EFTA01576181: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576181: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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JPMorgan Premier Checking Account statement for Ghislaine Maxwell covering August 1-31, 2006, with primary account number 6001000005851 and account number 967 000 PB. The statement includes account summary, deposits, credits, checks, and withdrawals information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts8

PersonKeyword

Excerpt 1

August 01, 2006 - August 31, 2006 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 0 Page 1 of 3 6001000005851 967 000 PB **GHISLAINE** **MAXWELL**

Excerpt 2

**Maxwell** Primary Account Number: Page 2 of 3 Premier Checking Account Number **Ghislaine** **Maxwell** Summary Opening Balance Deposits and Credits Checks, Withdrawals

Excerpt 3

**Maxwell** Primary Account Number: Page 3 of 3 Important Information about Your Statement Accounts are subject to the General Terms For Accounts and Services