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elationship with Ghislaine Maxwell. Ghislaine Maxwell is the daughter of the late Robert Maxwell, a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepreneur/business owner. She has req
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
ation. Not for Profit Other Ghislaine Maxwell is the daughter of the late Robert Maxwell who was a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepreuner/business owner. Which cou
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
ship with Ghislaine Maxwell. Ghislaine Maxwell is the daughter of the late Robert Maxwell who was a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepeuner/business owner Politically
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
Entities connected to both European Parliament and ACH Deposits

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON
Jes Staley
PERSONIncoming Wires (International
ORGANIZATIONIncoming Wires (Domestic
ORGANIZATION
JPMorgan Chase
ORGANIZATIONJPMC Network Date
ORGANIZATIONGCS Grid
ORGANIZATION
Lehman Brothers
ORGANIZATIONNon Individual
ORGANIZATIONIncorporation/Situs
ORGANIZATIONDM ECI
ORGANIZATIONPrimary Domicile State
ORGANIZATION
Ian Maxwell
PERSONSwiss Bank Corp.
ORGANIZATIONNon-USA Political
ORGANIZATIONLLC - State Certificate
ORGANIZATIONPersonal Holding Company
ORGANIZATIONLimited Liability Company -
ORGANIZATION