Epstein File EFTA01576323: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576323: Ghislaine Maxwell and NES LLC (DS10)

Financial RecordDate unavailableEFTA015763231 keyword hits

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Bank statement for Ghislaine Maxwell covering February 1-29, 2008, showing JPMorgan Private Access Checking account activity with multiple checks and deposits, including transactions involving NES LLC. The statement shows account number 008970211905 and includes a deposit of $5,667.00 on February 6, 2008.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Transaction Detail Date Description Beginning Balance 02/04 Check 02/05 Check 02/06 Check 02/06 Check 02/06 Check 02/13 Deposit 02/13 Check 02/14 **Nes** **Llc**

Excerpt 2

02/20 Check 02/27 Check 02/28 Deposit 02/28 **Nes** **Llc** # 109 # 104 # 1105 # 1104 # 1106 261531026 # 1107 Direct Dep 699019238177Tpw PPD ID: 9111111101 #

Excerpt 3

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 2/1/08 to 2/29/08 00000982 DPI 802 WP 06308 - NNN P 1 000000000 D1 0000 **GHISLAINE** **MAXWELL**