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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
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
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 PurchasesSales What is the initial/ongoing source of fund
2 mentions1 same-page
Page ?Same page
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
(1401 $50.001 TO 5103.0:0 Outgoing Wires (Domestic) Low (1.101 $50 COI '0 5103 0)0 IncomingWires (International) Outgoing Wires/International) ACH Deposits ACH Payments Internal Transfer (DebitsCredits) Low (1-10) 550.001 TO 5100.000 Asset Purchases'Sales What is the initial/ongoing source of fund
2 mentions1 same-page
Page ?Same page
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
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
2 mentions1 same-page
Page ?Same page
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
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
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
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
2 mentions1 same-page
Page ?Same page
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
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
2 mentions1 same-page
Page ?Same page
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
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
Dollar Amount Totals per Month Cash Deposits Cash 1Atithdrawals Check Deposits Checks Pad Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset PurchasesSales Low (1.10) 410,000 What Is
ls Check Deposits Checks Pad Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset PurchasesSales Low (1.10) 410,000 What Is the initial/ongoing source of fund ng for the c
Sponsored
Mutual Connections (30)
Entities connected to both Incoming Wires (International and ACH Deposits
Incoming Wires (Domestic
ORGANIZATION8 w/ Incoming·8 w/ ACH
Ghislaine Maxwell
PERSON7 w/ Incoming·5 w/ ACH
Robert Maxwell
PERSON6 w/ Incoming·4 w/ ACH
JPMC Network Date
ORGANIZATION5 w/ Incoming·5 w/ ACH
GCS Grid
ORGANIZATION5 w/ Incoming·5 w/ ACH
Incorporation/Situs
ORGANIZATION4 w/ Incoming·4 w/ ACH
Primary Domicile State
ORGANIZATION4 w/ Incoming·4 w/ ACH
Non Individual
ORGANIZATION4 w/ Incoming·4 w/ ACH
DM ECI
ORGANIZATION4 w/ Incoming·4 w/ ACH
European Parliament
ORGANIZATION3 w/ Incoming·3 w/ ACH
Lehman Brothers
ORGANIZATION3 w/ Incoming·3 w/ ACH
Ian Maxwell
PERSON3 w/ Incoming·3 w/ ACH
Swiss Bank Corp.
ORGANIZATION3 w/ Incoming·3 w/ ACH
Jeffrey Epstein
PERSON2 w/ Incoming·4 w/ ACH
Overall PB
ORGANIZATION2 w/ Incoming·3 w/ ACH
Jes Staley
PERSON3 w/ Incoming·2 w/ ACH
Fiduciary/Trust Account(s
ORGANIZATION2 w/ Incoming·2 w/ ACH
Swiss Volksbank
ORGANIZATION2 w/ Incoming·2 w/ ACH
Non-USA Political
ORGANIZATION2 w/ Incoming·2 w/ ACH
Client Directed Asset / Brokerage
ORGANIZATION2 w/ Incoming·2 w/ ACH