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Document Mentions (3 shared documents)
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Jeffery Epstein JPMC/ Ghislaine Maxwell JPMC 34,867.33 3687 4/27/05 Jeffery Epstein Ghislaine Maxwell JPMC / 205,000.00 3733 5/20/05 Financial Trust Co. Inc. JPMC/ Ghislaine Maxwell JPMC 139,050.00 33296 7/22/05 Financial Trust Co. Inc. JPMC / Ghislaine Maxwell JPMC 200,000.00 33367 7/25/0
er entity is not identified. 2. TABLE B - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. 3. TABLE C - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell. Ghislaine Maxwell transfers funds to Air Ghislaine Inc. Air Ghi
2 mentions1 same-page
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2010. TABLE A DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN iNST/ REC ACCT NUM AMOUNT ($ USD) BATES NUM 10/19/99 Financial Trust Co. Inc. 1PMC Ghislaine Maxwell Bear Stearns / Unknown 18,300,000.00 36868 9/18/02 Jeffery Epstein Ghislaine Maxwell Palm Beach Natl. Bank & Tr
er entity is not identified. 2. TABLE B - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. 3. TABLE C - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell. Ghislaine Maxwell transfers funds to Air Ghislaine Inc. Air Ghi
2 mentions1 same-page
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1807 7/28/2011 Ghislaine Maxwell JPMC / Jeffery Epstein JPMC / 739110438 , . (72280288) 51807 4608 7/28/2011 Ghislaine Maxwell JPMC / Financial Trust Co. Inc. JPMC / (339,050.00) 51807 38949 7/28/2011 Ghislaine Maxwell JPMC / Jeffery Epstein JPMC / 739110438 (9,768,791.41) 51807 4608 7/28/201
SSION PURPOSES ONLY - 6/15/2021 TABLE H - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM Jeffery JPMC / Ghisla
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Mutual Connections (21)
Entities connected to both Financial Trust Company and Research On Demand Inc.
Jeffrey Epstein
PERSON1,281 w/ Financial·3 w/ Research
JPMorgan Chase
ORGANIZATION451 w/ Financial·2 w/ Research
Ghislaine Maxwell
PERSON160 w/ Financial·3 w/ Research
Puerto Rico
LOCATION86 w/ Financial·3 w/ Research
NES LLC
ORGANIZATION13 w/ Financial·3 w/ Research
Colonial Bank
ORGANIZATION9 w/ Financial·2 w/ Research
Mellon Bank
ORGANIZATION7 w/ Financial·2 w/ Research
BA
Bates
PERSON6 w/ Financial·2 w/ Research
PMT ACCT
ORGANIZATION3 w/ Financial·3 w/ Research
FSF LLC
ORGANIZATION3 w/ Financial·3 w/ Research
Gorge Delson Associates
ORGANIZATION3 w/ Financial·3 w/ Research
NES Inc.
ORGANIZATION2 w/ Financial·2 w/ Research
Air Ghislaine Inc.
ORGANIZATION2 w/ Financial·2 w/ Research
Sikorsky Aircraft Corp.
ORGANIZATION2 w/ Financial·2 w/ Research
JE
Jeffery Epstein Entity
PERSON2 w/ Financial·2 w/ Research
Trust Company Inc
ORGANIZATION2 w/ Financial·2 w/ Research
Ghislaine Maxwell Accounts
ORGANIZATION2 w/ Financial·2 w/ Research
Ghislaine Air Inc
ORGANIZATION2 w/ Financial·2 w/ Research
Shimitak Air Inc
ORGANIZATION2 w/ Financial·2 w/ Research
REC FIN INST
ORGANIZATION2 w/ Financial·2 w/ Research