Epstein File EFTA01576277: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576277: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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This document is a JPMorgan Private Bank account statement for Ghislaine Maxwell covering June 30 to July 31, 2007. The statement includes a Premier Checking Account with check activity, including checks numbered 1074 and 1075 for $40.00 and $200.00 respectively, though complete account balances and activity summaries are not fully detailed in the excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts7

PersonKeyword

Excerpt 1

June 30, 2007 - July 31, 2007 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 3 Page 1 of 4 6001000005159 967 000 PB **GHISLAINE** **MAXWELL** C/O

Excerpt 2

**Maxwell** Primary Account Number: Page 2 of 4 Premier Checking Account Number **Ghislaine** **Maxwell** Summary Opening Balance Deposits and Credits Checks, Withdrawals

Excerpt 3

**Maxwell** JPMorgan Private Bank Primary Account Number: CHECK NO. 1074 $40.00 PAID 07/27 CHECK NO. 1075 $200.00 PAID 07/31 EFTA01576282