Epstein File EFTA01656658: Ghislaine Maxwell, Thomas and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01656658: Ghislaine Maxwell, Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA016566581 keyword hits

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Bank statement for NES LLC dated June showing multiple payroll-related electronic funds transfers and checks associated with Ghislaine Maxwell and an individual named Thomas. Transactions include payroll transfers of $105,000.00 and $6,599.20, checks paid (#1060-#1064), and deposits. Account balances range from approximately $157,709 to $269,308.

👤 Named in This Document

Ghislaine Maxwell Clarence Thomas

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts11

PersonKeyword

Excerpt 1

**LLC** Re: PAYROLL Ref: 250010103529TPW Jun 07 Electronic Funds Transfer $105,000.00 $269,308.40 CWB TRANSFER Re 22495331 Ref: 44842831 Jun 08 Check Paid

Excerpt 2

FROM DDA AC# 6312 TO DDA AC# 4324 As reque sted Jun 20 Check Paid # 1064 $10,000.00 $249,793.40 Jun 21 Electronic Funds Transfer $6,599.20 $256,392.60 **NES**

Excerpt 3

**LLC** Re PAYROLL Ref: 576006255108TPW Jun 22 Deposit 140061164 $948.57 $257,341.17 Confidential Treatment Requested by JPM-SDNY-00052159 JPMorgan Chase