Epstein File EFTA01576246: Ghislaine Maxwell, NES LLC and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576246: Ghislaine Maxwell, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015762461 keyword hits

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Bank statement for NES LLC showing multiple payroll-related electronic funds transfers and checks dated in April. The document references Ghislaine Maxwell and includes transactions marked 'Re: PAYROLL' with various reference numbers. A deposit interest payment of $182,404.70 is noted, indicating substantial account activity.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Apr 04 Apr 05 Apr 12 Apr 12 Apr 12 Apr 16 Electronic Funds Transfer CWB TRANSFER Re: 18425673 Ref: 36705345 Check Paid # 1050 Electronic Funds Transfer **NES**

Excerpt 2

**LLC** Re: PAYROLL Ref: 526010434583TPW Electronic Funds Transfer CWB TRANSFER Re: 18947521 Ref: 37748319 Internal Funds Transfer FUNDS TRANSFERRED FROM

Excerpt 3

Description Debit Electronic Funds Transfer **NES** **LLC** Re: PAYROLL Ref: 640006719013TPW Deposit Interest Paid $182,404.70 Ending Balance Checks Paid Check