Epstein Index›Documents›EFTA01583812
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01583812: Ghislaine Maxwell and NES LLC (DS10)

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JPMorgan correspondence dated February 10, 2011, from Jeffrey Epstein regarding NES LLC account management, requesting that Ghislaine Maxwell be removed from the account. The document is marked as confidential and requests confidential treatment by JPMorgan Chase.

👤 Named in This Document
Jeffrey EpsteinGhislaine Maxwell
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**NES** **LLC** 49 Regards, Jeffery Epstein Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063533 EFTA01583812
Excerpt 2
February 10, 2011 RE: **Ghislaine** **Maxwell** Team Please remove **Ghislaine** **Maxwell** from the below account.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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