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Document Mentions (4 shared documents)
2 mentions1 same-page
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ate Preferred Cost Center & Hierarchy Client Status Client Client Sponsor Cost Center Client Service Team GIO Trust Advisor Decision Maker DM ECI PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portf
s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing source of funding for the client's Deposit Acc
2 mentions1 same-page
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WILLIAM M SHERIDAN 143360 - USPB UHNW NYC TRI STATE EXEC CHBG (DE) 4 Paul S Barrett JEFFREY E EPSTEIN Entity Type Portfolio Manger Investor DM ECI Entity New or Existing Client Non Individual Existing Existing JPMorgan Client - Inside LOB 20,000.00 EFTA01594161 Describe the charitable e
s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing source of funding for the client's Deposit Acc
2 mentions1 same-page
Page ?Same page
Client Client Type PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 GHISLAINE MAXWELL New or Existing Client Entity Type Portfolio Manger Investor DM ECI Non Individual Existing EFTA01594223 Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date Is the TIN being a
s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales Low (1-10) What is the initial/ongoing source of funding for the client's
Sponsored
2 mentions1 same-page
Page ?Same page
ate Preferred Cost Center & Hierarchy Client Status Client Client Sponsor Cost Center Client Service Team GIO Trust Advisor Decision Maker DM ECI PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portf
s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing source of funding for the client's Deposit Acc
Sponsored
Mutual Connections (26)
Entities connected to both DM ECI and ACH Deposits
Incorporation/Situs
ORGANIZATION9 w/ DM·4 w/ ACH
Jeffrey Epstein
PERSON8 w/ DM·4 w/ ACH
Incoming Wires (International
ORGANIZATION4 w/ DM·8 w/ ACH
Incoming Wires (Domestic
ORGANIZATION4 w/ DM·8 w/ ACH
Ghislaine Maxwell
PERSON6 w/ DM·5 w/ ACH
JPMC Network Date
ORGANIZATION4 w/ DM·5 w/ ACH
GCS Grid
ORGANIZATION4 w/ DM·5 w/ ACH
Non Individual
ORGANIZATION4 w/ DM·4 w/ ACH
Primary Domicile State
ORGANIZATION4 w/ DM·4 w/ ACH
Robert Maxwell
PERSON3 w/ DM·4 w/ ACH
Swiss Bank Corp.
ORGANIZATION3 w/ DM·3 w/ ACH
Lehman Brothers
ORGANIZATION3 w/ DM·3 w/ ACH
European Parliament
ORGANIZATION3 w/ DM·3 w/ ACH
Ian Maxwell
PERSON3 w/ DM·3 w/ ACH
Overall PB
ORGANIZATION2 w/ DM·3 w/ ACH
Limited Liability Company -
ORGANIZATION2 w/ DM·2 w/ ACH
LLC - State Certificate
ORGANIZATION2 w/ DM·2 w/ ACH
Personal Holding Company
ORGANIZATION2 w/ DM·2 w/ ACH
Britains Serious Fraud Office
ORGANIZATION2 w/ DM·2 w/ ACH
Non-USA Political
ORGANIZATION2 w/ DM·2 w/ ACH