Epstein File EFTA01576256: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576256: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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JPMorgan Premier Checking Account statement for Ghislaine Maxwell covering May 1-31, 2007, at an address in New York. The document includes account summary, opening balance, deposits, credits, and check information across 5 pages.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts9

PersonKeyword

Excerpt 1

May 01, 2007 - May 31, 2007 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 3 Page 1 of 5 6001000005258 967 000 PB **GHISLAINE** **MAXWELL** C/O NEW

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** Total Checks Enclosed Checks: 3 About Your Relationship