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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
- CHBG CHBG (DE) 4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portfolio Manger Investor Non Individual Existing Entity Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSN/TIN/EIN 08/22/2011 I
2 mentions1 same-page
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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
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 entity and its Mission/program. Include who bene
2 mentions1 same-page
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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
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 applied for? No
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2 mentions1 same-page
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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
- CHBG CHBG (DE) 4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portfolio Manger Investor Non Individual Existing Entity Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSN/TIN/EIN EFTA01594361
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Mutual Connections (25)
Entities connected to both Incoming Wires (Domestic and Non Individual
Incoming Wires (International
ORGANIZATION8 w/ Incoming·4 w/ Non
ACH Deposits
ORGANIZATION8 w/ Incoming·4 w/ Non
Ghislaine Maxwell
PERSON6 w/ Incoming·4 w/ Non
JPMC Network Date
ORGANIZATION5 w/ Incoming·4 w/ Non
Incorporation/Situs
ORGANIZATION4 w/ Incoming·5 w/ Non
GCS Grid
ORGANIZATION5 w/ Incoming·4 w/ Non
Robert Maxwell
PERSON5 w/ Incoming·3 w/ Non
DM ECI
ORGANIZATION4 w/ Incoming·4 w/ Non
Primary Domicile State
ORGANIZATION4 w/ Incoming·4 w/ Non
Lehman Brothers
ORGANIZATION3 w/ Incoming·3 w/ Non
Swiss Bank Corp.
ORGANIZATION3 w/ Incoming·3 w/ Non
European Parliament
ORGANIZATION3 w/ Incoming·3 w/ Non
Ian Maxwell
PERSON3 w/ Incoming·3 w/ Non
Signoff Date
LOCATION3 w/ Incoming·2 w/ Non
Marborough College
ORGANIZATION2 w/ Incoming·2 w/ Non
Swiss Volksbank
ORGANIZATION2 w/ Incoming·2 w/ Non
Non-USA Political
ORGANIZATION2 w/ Incoming·2 w/ Non
Overall PB
ORGANIZATION2 w/ Incoming·2 w/ Non
Britains Serious Fraud Office
ORGANIZATION2 w/ Incoming·2 w/ Non
Limited Liability Company -
ORGANIZATION2 w/ Incoming·2 w/ Non