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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
ount Totals per Month Cash Deposits Cash Withdrawals Low (1.10) 510.000 TO S50.0O3 Check Deposits Checks Paid Low (I-10) 510.000 TO 550.000 Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Cr
s Low (1.10) 510.000 TO S50.0O3 Check Deposits Checks Paid Low (I-10) 510.000 TO 550.000 Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Low (1-10) 550,031 TO 5100.000 Asset PurchasesSal
2 mentions1 same-page
Page ?Same page
Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals . Check Deposits Low0-101 .510000 Checks Paid Low (1.10) <510.000 Incoming Wires (Domestic) Low (1401 $50.001 TO 5103.0:0 Outgoing Wires (Domestic) Low (1.101 $50 COI '0 5103 0)0 IncomingWires (International) Outgoing Wires/Internati
Deposits Checks Paid Incoming Wiros (Domestic) Low (1.10) 5500.001 TO SI.000.000 Outgoing Wires (Domestic) Low (1.10) 5500.001 TO $1.000,000 Incoming Wires (International) Outgoing Wires (International) ACH Deocarts ACH Payments Internal Transfer (Debits/Candits) Asset PurchasesiBales What is the initiabongoing s
2 mentions1 same-page
Page ?Same page
o aa. None of the above No Expected Activity Deposit Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Cr
it Account(s) Transaction Types Cash Deposits Cash Withdrawals 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
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2 mentions1 same-page
Page ?Same page
tected? Additional Comments Expected Activity Deposit Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Cr
it Account(s) Transaction Types Cash Deposits Cash Withdrawals 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
2 mentions1 same-page
Page ?Same page
he following business types? Expected Activity Deposit Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Cr
it Account(s) Transaction Types Cash Deposits Cash Withdrawals 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 init
2 mentions1 same-page
Page ?Same page
of PB .$10 million no N/A Expected Activity Deposit Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Cr
it Account(s) Transaction Types Cash Deposits Cash Withdrawals 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
Sponsored
2 mentions1 same-page
Page ?Same page
ouse and London townhouse). Expected Activity Deposit Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Cr
it Account(s) Transaction Types Cash Deposits Cash Withdrawals 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
2 mentions1 same-page
Page ?Same page
Amount Totals per Month Cash Deposals Cash Wthdrawals Low (140) a510.000 Check Deposits Um (140) a$10000 Checks Paid Low (1.10) c$10,000 Incoming Wires (Domestic) Outgoing Woes (Domestic) Incoming Wires (International) Outgoing Wres (International) ACH Deposits ACM Payments Internal Transfer (Debiestredi
wals Low (140) a510.000 Check Deposits Um (140) a$10000 Checks Paid Low (1.10) c$10,000 Incoming Wires (Domestic) Outgoing Woes (Domestic) Incoming Wires (International) Outgoing Wres (International) ACH Deposits ACM Payments Internal Transfer (Debiestredits) Asset Purchasos,Salos What Is the IndiaI/ongoing sou
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Mutual Connections (45)
Entities connected to both Incoming Wires (Domestic and Incoming Wires (International
ACH Deposits
ORGANIZATION8 w/ Incoming·8 w/ Incoming
Ghislaine Maxwell
PERSON6 w/ Incoming·7 w/ Incoming
Robert Maxwell
PERSON5 w/ Incoming·6 w/ Incoming
JPMC Network Date
ORGANIZATION5 w/ Incoming·5 w/ Incoming
GCS Grid
ORGANIZATION5 w/ Incoming·5 w/ Incoming
DM ECI
ORGANIZATION4 w/ Incoming·4 w/ Incoming
Non Individual
ORGANIZATION4 w/ Incoming·4 w/ Incoming
Jeffrey Epstein
PERSON6 w/ Incoming·2 w/ Incoming
Primary Domicile State
ORGANIZATION4 w/ Incoming·4 w/ Incoming
Incorporation/Situs
ORGANIZATION4 w/ Incoming·4 w/ Incoming
Jes Staley
PERSON4 w/ Incoming·3 w/ Incoming
Lehman Brothers
ORGANIZATION3 w/ Incoming·3 w/ Incoming
European Parliament
ORGANIZATION3 w/ Incoming·3 w/ Incoming
Swiss Bank Corp.
ORGANIZATION3 w/ Incoming·3 w/ Incoming
Ian Maxwell
PERSON3 w/ Incoming·3 w/ Incoming
Signoff Date
LOCATION3 w/ Incoming·2 w/ Incoming
Liechtenstein
LOCATION2 w/ Incoming·2 w/ Incoming
Non-USA Political
ORGANIZATION2 w/ Incoming·2 w/ Incoming
CO
Collier
PERSON2 w/ Incoming·2 w/ Incoming
Overall PB
ORGANIZATION2 w/ Incoming·2 w/ Incoming