Epstein File EFTA01576361: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576361: Ghislaine Maxwell and NES LLC (DS10)

Financial RecordDate unavailableEFTA015763611 keyword hits

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JPMorgan Private Access checking account statement for Ghislaine Maxwell for the period July 1-31, 2008, with a P.O. Box address in Newark, Delaware (19714-6076). The document shows account number 008470154595 and includes check payment details and account activity.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 7/1/08 to 7/31/08 00000401 DPI 802 245 21508 - NNNNN P 1 000000000 D1 0000 **GHISLAINE**

Excerpt 2

Page 1 of 6 00004010301000000023 EFTA01576361 EFTA01576362 000000739116312 **GHISLAINE** **MAXWELL** Primary Account: For the Period 7/1/08 to 7/31/08 Checks

Excerpt 3

Page 3 of 6 10004010302000000063 EFTA01576365 Primary Account: For the Period 7/1/08 to 7/31/08 JPMorgan Private Access Checking **GHISLAINE** **MAXWELL** 008470154595