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ersity's Center for Security Studies," and David Maxwell, a "former US Special Forces officer and North Ko
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
ersity's Center for Security Studies," and David Maxwell, a "former US Special Forces officer and North K
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
ersity's Center for Security Studies," and David Maxwell, a "former US Special Forces officer and North K
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
Entities connected to both Ghislaine Maxwell and Anjum

JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Newark
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONFBI
ORGANIZATION
Denver
LOCATIONEmmy Taylor
PERSON
Joe Biden
PERSON
Audrey Strauss
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON