Epstein File EFTA01576332: Ghislaine Maxwell, JP Morgan and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576332: Ghislaine Maxwell, JP Morgan and NES LLC (DS10)

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Bank account statement for Ghislaine Maxwell covering March 1-31, 2008, showing account activity including a wire transfer with references to Chase NYC and an address in New York, NY 10022.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan NES LLC 457 Madison wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714 6076 Primary Account: For the Period 3/1/08 to 3/31/08 00000916 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 **GHISLAINE** **MAXWELL**

Excerpt 2

-Due From Bk M/043000261 B/O: **Ghislaine** **Maxwell** New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=**Ghislaine** **Maxwell** New York NY 10022-/Ac-000000007391 Rfb=

Excerpt 3

25 Imad: 0319D3Qci20C002974 Trn: 0291303079Ff 03/19 Funds Transferred From DDA A/C# 00000000000739116312 To Fund Smp A/C# 7681050870 Investment IN The **JP**