3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA01279444
(213. ABA* 011002877 EAST WEST BANK Further Credit Instructions: 1 Name. City. 2 Name. 3 Name. Beneficiary Acct (Final Dest). Third Party? Y Diana Chen -Notes. Addr. ACCL. Addr. Acct. Addr. Acct. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Dep
EFTA00236771
ormation - Ghislaine Maxwell ; Ramdeen, Vijai =/Ghislaine, The wire transfers are complete. Please let us know if you have any questions. Wire to Diana Chen: FED tr Wire to Marston Beacon Hill: FED ri Thanks! Juliana From: G Maxwell [mailto: Sent: Thursday, August 20, 2015 10:27 AM To: Shkreli, Ju
EFTA00237197
A00237197 _ . Wiring Instructions: Bank: East West Bank Bank Address: 68 Harrison Ave # 600, Boston, MA 02111 Routing: Account: Account name: Diana Chen Ms. Maxwell is in the office today to confirm the amounts. Best, CONFIDENTIAL UBSTERRAMAR00001554 EFTA00237198

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
East West Bank
LocationLocation referenced in documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Edgarley
OrganizationOrganization referenced in documents
Harrison Ave #
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Vijai Ramdeen
PersonPerson referenced in documents