34
Total Mentions
34
Documents
33
Connected Entities
Financial services company
HOUSE_OVERSIGHT_024271 - HOUSE_OVERSIGHT_024293
VISA, ex-CEO and Chair of Pillsbury Winthrop TERRY SCHWAKOPF | EVP: Federal Reserve Bank of San Francisco, banking supervision MICHAEL MCADAM | CFO: Union Bank (Mitsubishi UFJ Financial Group) SIMON MCNAMARA | CTO: RBS, ex-ClO of Standard Chartered, BNP and Deutsche Bank VINNY LINGHAM | CEO: Gyft (acquired
Page: HOUSE_OVERSIGHT_024278 →EFTA00160820
ccording to the article, the thief, who was wearing a dark-colored jumpsuit, gloves, safety goggles, and an orange vest, approached a teller at the Union Bank branch office and demanded cash. After the clerk handed over an undisclosed amount of money, the man left the bank and drove off in a stolen car. In
EFTA00215719
ck. We are a • • .0 resilient firm," the note continues. 30-Year 15-Year ri Nt Rar! The bonus day is meant to commemorate the firm's merger of Union Bank of Switzerland with Swiss Bank Corp. a decade ago. Somewhat ironically. UBS' shares fell 4.3 percent to 21.44 Swiss francs yesterday - its lowest l
EFTA00600591
guide below when transmitting money from overseas. International (USD only) Thru SWIFT :led Names nfomation 56A Beneficiary Bank BOFCUS33MPK Union Bank 455 S. Figueroa St , Los Angeles CA 90071 57A Beneficiary 6JC# 2760629955 Five Star Bank 59A Beneficiary Customer AM, 3200979 Washoe Equipme
EFTA01524847
00690605 Trn: 5,161 00 50,000.00 0232600310Es 11/08 American Express ACH Pmt A5818 Web IMO= 5,385.29 44,614.71 11/09 11/09 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0333816 Trn 2,000.00 42,614.71 0100800314Es 11/13 Card Purchase 11/10 Trevi Nails & Spa New York NY Card 0360
EFTA01524855
NY 100690605 Trn: 5,000.00 17,291.44 1453400338Es 12/04 Cash Sweep From Savings Xmx0721 35,117.87 52,409.31 12/04 12/04 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0297085 Trn: 2,000.00 50,409.31 1075000339Es 12/04 Golden Rule Ins Ins. Prem 0901Xxxxx PPD ID 371.92 50,037.
EFTA01564773
J.P. Morgan Team. Payments & Transfers Date Description 09/04 Ndms 09/06 Merch Fees 698995322420999 CCD ID: 7698484279 09/06 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0311337 Trn: 0128700250Es Total Payments & Transfers Daily Ending Balance Date 09/04 09/05 Amount 2,839.81
EFTA01564819
e Card Ending IN 7288 04/30 Total Payments & Transfers Daily Ending Balance Date 04/01 04/05 04/08 04/09 04/11 Fees 04/30 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: Trn: 1008900120Es Primary Account: For the Period 3/30/13 to 4/30/13 Amount 45.73 7,849.92 500.00 ($8,395.65
EFTA01564811
03/04 Ndms 03/12 State of Delawar 3027393077 677619460078 CCD ID: 2516000279 Merch Fees 698995322420999 CCD ID: 7698484279 03/12 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: Trn: 1185100071Es Total Payments & Transfers Daily Ending Balance Date 03/01 03/04 03/05 03/07 Fees Primar
EFTA01564845
s & Credits Payments & Transfers Date Description 08/02 Ndms 08/12 08/29 Merch Fees 698995322420999 CCD ID: 7698484279 08/12 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Trn: 1093900224Es Chase additional withdrawals from your account, other than the will not pay any interest on the account
EFTA01575832
g this statement period because you had a qualifying Private Client Checking Plus account. Interest Payment Ending Balance 09/18 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: Trn: 0111600262Es 1,749.04 $1,749.04 ($59,125.30) 35,125.30 24,000.00 Deposits & Credits Transfers & With
EFTA01576877
k, NY 100690605 Trn: 1453400338Es 12/04 Cash Sweep From Savings 12/04 12/04 12/04 12/10 12/10 12/10 12/10 35,117.87 12/04 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0297085 Trn: 1075000339Es Golden Rule Ins Ins. Prem. 0901Xxxxx Golden Rule Ins Ins. Prem. 0903Xxxxx Card Purcha
EFTA01576867
6-1880 PA Card 0360 11/05 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 0232600310Es Web ID: 9493560001 11/09 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0333816 Trn: 0100800314Es 11/10 Trevi Nails & Spa New York NY Card 0360 # 2157 # 2158 11/13 The Standard Image
EFTA01579618
ransfer five thousand nine hundred thirty seven dollars and fifty cents (USD $5,937.50) from the above account to: Bank info for Vividminds, Inc. Union Bank 400 California Street, San Francisco, Calfornia Bank Acct* Swift Code/BIC4 BOFCLIS33MPK Routing Ghislaine Maxwell ID: 036212216437615 DATE: 12)2
EFTA01579625
12 Re: Ghislaine Maxwell Account Please transfer two thousand dollars (USD $2,OOO.OO) from the above account to: Bank info for Vividminds, Inc. Union Bank 400 California Street, San Francisco, Calfornia Bank Mai Swift Coder Routing Ghislaine Maxwell ID: 036212047703700 DATE 12104201214 4f4:Epaoki
EFTA01579636
Re: Ghislaine Maxwell Account # Please transfer two thousand dollars (USD $2,000.00) from the above account to: Bank info for Vividminds, Inc, Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/EtIC, Routing# Ghislaine Maxwell ID 036211096985882 DATE: 11/0912012 14 3
EFTA01579708
Maxwell Account # Please transfer Seven Thousand Five Hundred Dollars (U5D 5 7,500.00) from the above account to: Bank info for Vividainds, /.c. Union Bank 400 Cakfornia Steel, San F a i. s,-o Cava-rya Bank Amu/ Swift CooshIrdi Boubrsg,# Gins!aisle Maxwell ID: 036205291600504 DATE: 05r29/2012 20 15
EFTA01579747
ount Si Please transfer four hundred seventy nine dollars and forty cents (USD $479.40) from the above account to: Bank info for Vividminds. Inc. Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# BOFCUS33MPK Routing# 122000496 Ghislaine Maxwell ID. 03630812161310
EFTA01579751
Please transfer five thousand thirty four dollars and thirty eight cents (USD $5,034.38) from the above account to: Bank info for Vividminds. Inc. Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# BOFCUS33MPK Routing# Ghislaine Maxwell Confidential Treatment Reque
EFTA01579778
lease transfer five thousand ninety-three dollars and seventy-five cents (USD $5,093.75) from the above account to: Bank info for Vividminds, Inc. Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# Routing# Ghislaine Maxwell ID: 036303123256920 DATE 03/12201316:09:

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Vividminds
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
J.P. Morgan Securities LLC
OrganizationCompany

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Magliocco
PersonRefers to Gina Magliocco (Deutsche Bank Client Service Associate)
Gina Magliocco
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
TERRA MAR PROJECT, INC.
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
Star Bank
OrganizationOrganization referenced in documents
PROJECT, INC.
OrganizationOrganization referenced in documents
Samantha K Harris
PersonPerson referenced in documents
Washoe Equipment Inc.
OrganizationOrganization referenced in documents
William J Doherty
PersonIndividual referenced in Epstein documents
Outgoing Wires - Domestic Manual
OrganizationOrganization referenced in documents
EXCHG RTE
OrganizationOrganization referenced in documents
Trevi Nails & Spa New York NY Card 0360
OrganizationOrganization referenced in documents
Jim Rau Dog Shows Ltd
OrganizationOrganization referenced in documents
Skype Communicatio Luxembourg Card 0360
OrganizationOrganization referenced in documents