Epstein File EFTA01576454: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576454: Ghislaine Maxwell and NES LLC (DS10)

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JP Morgan bank account statement for Ghislaine Maxwell for the period July 1-31, 2009, showing her address as 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331. The document includes check payment records, with check number 2030 paid on 07/07/2009. A PO Box address in Newark, Delaware is also referenced.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 7/1/09 to 7/31/09 00001117 DPI 802 245 21509 - NNNNN P 1 000000000 D1 0000 **GHISLAINE**

Excerpt 2

**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 J.P.

Excerpt 3

**MAXWELL** Primary Account: For the Period 7/1/09 to 7/31/09 Checks Paid Check Number 2030 ¢ Date Paid 07/07 Total Checks Paid ¢ An image of this check is