Epstein File EFTA01576488: Ghislaine Maxwell and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576488: Ghislaine Maxwell and NES LLC (DS10)

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Bank account statement for Ghislaine Maxwell covering the period October 1-30, 2009, showing transactions including a NES LLC card purchase and interest payments. The statement lists Maxwell's address as 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331, and references JPMorgan banking services with account details and contact information for William J Doherty.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

MAXWELL Primary Account: For the Period 10/1/09 to 10/30/09 Transaction Detail Date 10/01 10/08 10/20 10/30 10/30 Total Description Beginning Balance **Nes**

Excerpt 2

**Llc** Card Purchase Interest Payment Ending Balance Direct Dep 656021774782Tpw PPD ID: 9111111101 10/19 Visa Bureau Limited London Card 5740 Deposits &

Excerpt 3

Morgan Team Janet Young **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 William J Doherty For assistance after business hours, 7 days