Epstein File EFTA01576395: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01576395: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015763951 keyword hits

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Bank account statement for NES LLC for the period November 1-28, 2008, showing transactions including deposits, checks, and a foreign exchange operation. The account is listed under Ghislaine Maxwell c/o New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022. The account ending balance was $13,814.76, and JPMorgan Private Bank provided service through representatives Janet Young and William J. Doherty.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Transaction Detail Date 11/01 11/06 11/07 11/07 Description Beginning Balance **Nes** **Llc** Deposit Direct Dep 695022936581Tpw PPD ID: 9111111101 231740747 Book

Excerpt 2

Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3333,00/Bnf/Eur2500.00 Trn: 8855800312Fx 11/07 11/20 11/26 11/28 11/28 Total Check **Nes**

Excerpt 3

**Llc** Check # 1142 Direct Dep 617018119723Tpw PPD ID: 9111111101 EFTA01576396 # 1143 Interest Payment Ending Balance 6,868.27 850.00 23.84 $13,814.76 (