Epstein File EFTA01576202: Ghislaine Maxwell and Payroll (DS10)

Epstein Index›Documents›EFTA01576202

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576202: Ghislaine Maxwell and Payroll (DS10)

Financial RecordDate unavailableEFTA015762021 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

JPMorgan Premier Checking account statement for Ghislaine Maxwell covering November 1-30, 2006, showing account activity and relationship information during the specified period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

payroll NES LLC client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

November 01, 2006 - November 30, 2006 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 1 Page 1 of 6 6001000005604 967 000 PB **GHISLAINE** **MAXWELL**

Excerpt 2

**Maxwell** Primary Account Number: Page 3 of 6 Premier Checking Account Number **Ghislaine** **Maxwell** Activity Date Nov 21 (cont.)

Excerpt 3

**Maxwell** Primary Account Number: Page 4 of 6 Premier Checking **Ghislaine** **Maxwell** About Your Relationship Account Number (cont.)