4
Total Mentions
4
Documents
24
Connected Entities
Organization referenced in documents
EFTA00607213
Bernstein or its affiliates. Note to Canadian Readers: AlianceBernstein provides its investment management services in Canada through its affiliates Sanford C. Bernstein & Co., LLC and AllianceBernstein Canada. nc. Note to European Readers: This information is issued by AManceBernstein Limited, 50 Berkeley Street. London
EFTA00606051
Bernstein or its affiliates. Note to Canadian Readers: AlianceBernstein provides its investment management services in Canada through its affiliates Sanford C. Bernstein & Co. LLC and AllianceBemstein Canada, Inc. Note to European Readers: This information is issued by AffranceBernstein Limited, 50 Berkeley Street London
EFTA01581513
ase transfer One Million Dollars ($1,000,000) from the above account to: Bank Name: Account Name: ABA Routing #: Account #: JPMorgan Chase Bank Sanford C. Bernstein & Co., LLC To further credit the account of Bernstein Account Name: GHISLAINE MAXWELL Bernstein Account #: ID: DATE: 10/25/2010 2O.04:00 Page 2 of 7 D
EFTA01591712
ne Maxwell Account # : Please transfer One Million Dollars account to: ($1,000,000) from the above Bank Name: JPMorgan Chase Bank Account Name: Sanford C. Bernstein & Co., LLC ABA Routing #: Account #: To further credit the account of Bernstein Account Name: GIRSLAINE MAXWELL Bernstein Account #: EFTA01591714 O

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Frankfurt
LocationCity in Hesse, Germany

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Vietnam
LocationCountry in Southeast Asia

Vienna
LocationCapital of and state in Austria

Zurich
LocationCapital of the canton of Zurich, Switzerland

Malaysia
LocationCountry in Southeast Asia

Philippines
LocationArchipelagic country in Southeast Asia

New Zealand
LocationIsland country in the southwest Pacific Ocean

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
BNP Paribas Securities Services
OrganizationOrganization referenced in documents

Austria AG
LocationCountry in Central Europe
Hong Kong Readers
LocationLocation referenced in documents
AllianceBernstein LP
OrganizationOrganization referenced in documents
AB Europe GmbH. Local
OrganizationOrganization referenced in documents
Credit Bank
OrganizationOrganization referenced in documents
Swiss Readers
OrganizationOrganization referenced in documents
the Swiss Fnancial Market Supervisory Authority
OrganizationOrganization referenced in documents
Singapore Readers
OrganizationOrganization referenced in documents
Capital Markets Services Licence
OrganizationOrganization referenced in documents