Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
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
Investment Company EFTA01594099 (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active Indicator Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Profit Florida Normal Yes Florida Address(es) Type Legal Notes
2 mentions1 same-page
Page ?Same page
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
Tools Map it Entered by Date of Update BATCH Preferred 09/23/2009 Yes Corporation 10/25/2013 Other Foundation No Insider Code (Reg. 0) Primary Domicile State WebSite EFTA01594160 Organization State Secondary Industry Code (NAIC) Client Category Please Describe Florida NAIC NOT PROVIDED [ ] Not f
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
ion - Certified Articles of Incorporation Environmental and wildlife awareness of marine life. No TERRA MAR PROJECT, INC. Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Delaware NAIC NOT PROVIDED [ ] Not for profit Normal Delaware Cl
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
C) or Personal Investment Company (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active Indicator Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Profit Delaware Normal Delaware Address(es) Type Legal Notes A
Sponsored
Mutual Connections (25)
Entities connected to both DM ECI and Primary Domicile State
Incorporation/Situs
ORGANIZATION9 w/ DM·4 w/ Primary
Ghislaine Maxwell
PERSON6 w/ DM·4 w/ Primary
ACH Deposits
ORGANIZATION4 w/ DM·4 w/ Primary
GCS Grid
ORGANIZATION4 w/ DM·4 w/ Primary
Incoming Wires (Domestic
ORGANIZATION4 w/ DM·4 w/ Primary
Incoming Wires (International
ORGANIZATION4 w/ DM·4 w/ Primary
Non Individual
ORGANIZATION4 w/ DM·4 w/ Primary
JPMC Network Date
ORGANIZATION4 w/ DM·4 w/ Primary
Lehman Brothers
ORGANIZATION3 w/ DM·3 w/ Primary
Ian Maxwell
PERSON3 w/ DM·3 w/ Primary
Swiss Bank Corp.
ORGANIZATION3 w/ DM·3 w/ Primary
Robert Maxwell
PERSON3 w/ DM·3 w/ Primary
European Parliament
ORGANIZATION3 w/ DM·3 w/ Primary
Britains Serious Fraud Office
ORGANIZATION2 w/ DM·2 w/ Primary
Limited Liability Company -
ORGANIZATION2 w/ DM·2 w/ Primary
Marborough College
ORGANIZATION2 w/ DM·2 w/ Primary
Personal Holding Company
ORGANIZATION2 w/ DM·2 w/ Primary
Signoff Date
LOCATION2 w/ DM·2 w/ Primary
Florida D/L
ORGANIZATION2 w/ DM·2 w/ Primary
Swiss Volksbank
ORGANIZATION2 w/ DM·2 w/ Primary