Epstein File EFTA01576235: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576235: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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This document is a JPMorgan Private Bank account statement for Ghislaine Maxwell, primary account holder, with the account address listed at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement covers March 2007 and shows deposits, credits, checks, and withdrawals related to NES LLC, including electronic funds transfers marked as payroll. The account was managed by JPMorgan Private Bank team members Maria Hornak and Francisco Villacis.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Mar 01 Mar 02 Description Opening Balance Electronic Funds Transfer **NES**

Excerpt 2

**LLC** Re: PAYROLL Ref: 490006192981TPW Deposit Deposit Check Paid # 101 Check Paid # 1044 Check Paid # 1045 Internal Funds Transfer EUNDS TRANSFERRED FROM

Excerpt 3

**LLC** Re: PAYROLL Ref: 778009680338TPW Check Paid # 1047 Check Paid # 1048 Interest Paid Ending Balance Checks Paid Check 101 102 1040 1042 * * Date Mar