Epstein File EFTA01576385: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576385: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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JPMorgan Private Access Checking account statement for Ghislaine Maxwell covering October 1-31, 2008, with address listed as P.O. Box 6076, Newark, DE 19714-6076. The document shows check payment activity and account details for the specified period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts8

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/1/08 to 10/31/08 00000397 DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000 **GHISLAINE**

Excerpt 2

Page 1 of 6 EFTA01576385 00003970301000000023 EFTA01576386 **GHISLAINE** **MAXWELL** Primary Account: For the Period 10/1/08 to 10/31/08 Checks Paid Check Number

Excerpt 3

Page 4 of 6 EFTA01576391 Primary Account: For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking **GHISLAINE** **MAXWELL** 004910083651 OCT 17 #0000001140