6
Total Mentions
6
Documents
24
Connected Entities
Organization referenced in documents
EFTA01279412
DVICE PW Client/GL. Yl 23692 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 53274 INCOMING WIRE BOOKING Date: 10/31/2016 Credit Party (Client): PO BOX 308 TEANECK NJ 07666-0308 IE: S5 QP: Code: IN Ordering Customer (Tag 52D): /004984501964 PRYOR CASHMAN LLP Ordering Institution (Tag
EFTA01279223
NSFER PW Client/GL. Y1 23576 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 47066 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 IS: S5 QP: Code: IN Ordering Customer (Tag 50): /739116312 GHISLAINE MAXWELL 10
EFTA01279249
NSFER PW Client/GL. Y1 23655 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 49850 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): MAX HOTEL SERVICES CORP. 116 EAST 65TH STREET NEW YORK NY 10065-7007 IE: S5 (210: Code: CR Ordering Customer (Tag 50): /134111584465 MAX HO
EFTA01279253
NSFER PW Client/GL. Y1 23656 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 50070 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): TERRAMAR PROJECT, INC. 116 EAST 65TH STREET NEW YORK NY 10065-7007 IE: S5 QP: Code: CR Ordering Customer (Tag 50): /000424613029 TERRA MAR
EFTA01279351
NSFER PW Client/GL. Y1 23680 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 50133 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): ELLMAX, LLC 1000 VENETIAN WAY APT. 801 IE: $5 QP: Code: IN Ordering Customer (Tag 50): /000403191997 ELLMAX 1000 VENETIAN WAY APT 801 MIA
EFTA01279167
014 Credit Type: CREDIT TRANSFER PH Client/GL. Y1 23575 Type: 1 Multi? N Status: JOURNALED PAGE: 1039 INCOMING WIRE BOOKING Date: 06/30/2014 Credit Party (Client): GHISLAINE MAXWELL IE: S5 QP: Code: IN Ordering Customer (Tag 50): /002916490721 GHISLAINE MAXWELL 1 Ordering Institution (Tag 52D): //CP00

United States
LocationCountry located primarily in North America
Lending Services Department
OrganizationOrganization referenced in documents
Bankaccount
PersonSurname reference in documents
Commodity Credit Department
OrganizationOrganization referenced in documents
Retail Credit Department
OrganizationOrganization referenced in documents
Document Review Department
OrganizationOrganization referenced in documents
Correspondent Services Department
OrganizationOrganization referenced in documents
Beneficiary Acct
OrganizationOrganization referenced in documents
PW Client/GL
OrganizationOrganization referenced in documents
TEANECK
LocationCity in New Jersey
Details of Payment
OrganizationOrganization referenced in documents
Institution Ref
OrganizationOrganization referenced in documents
UBS-FINSVC
OrganizationOrganization referenced in documents
US-STANFORD
OrganizationOrganization referenced in documents
Final Dost
PersonName reference in documents
ZI NB
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

NEW YORK NY
LocationState of the United States of America
CHARLES ST
LocationLocation referenced in documents
Y Morgan Manhattan
OrganizationOrganization referenced in documents