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SMITHFIELD RI
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01273102.pdf
1 mentionEFTA01273102
VVTC BOSTON,MA 02109 UNITED STATES OF AMERICA Instructing Bank 066196191 NATIONAL FINANCIAL SERVICES LLC CLS 100 SALEM STREET MAIL CODE O1S1 SMITHFIELD RI 02917- Sending Bank 021000021 JPMORGAN CHASE BANK, NA NEW YORK NY Originator to Beneficiary SOUTHERN TRUST COMPANY INC IMAD CONFIDENTIAL 201
EFTA01273155.pdf
1 mentionEFTA01273155
ERVICES LLC WIC BOSTON,MA 02109 UNITED STATES OF AMERICA Instructing Bank NATIONAL FINANCIAL SERVICES LLC CLS 100 SALEM STREET MAIL CODE O1S1 SMITHFIELD RI 02917- US Sending Bank JPMORGAN CHASE BANK, NA NEW YORK NY Originator to Beneficiary IMAD 20191212 B1 QGC05C 005409 Date Transaction Number
Sponsored
Connected Entities(6)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
SALEM
LocationLocation referenced in documents
2 docs2 co-mentions
Debit Advice
OrganizationOrganization referenced in documents
2 docs2 co-mentions