4
Total Mentions
4
Documents
20
Connected Entities
Organization referenced in documents
EFTA01279223
r (Tag 50): /739116312 GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 Ordering Institution (Tag 52D): //Fw021000021 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/26 Final Beneficiary (Tag 59): /YI23576 GHISLAINE MAXWELL Information for Beneficiary (Tag 72): /REC/RCVD VIA FED,
EFTA01279249
g Customer (Tag 50): /134111584465 MAX HOTEL SERVICES CORP 116 E 65TH ST NEW YORK, NY 10065 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y123655 MAX HOTEL SERVICES CORP Information for Beneficiary (Tag 72): /REC/RCVD VIA
EFTA01279253
stomer (Tag 50): /000424613029 TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y123656 TERRAMAR PROJECT INC Information for Beneficiary (Tag 72): /REC/RCVD VIA CH
EFTA01279167
MAXWELL IE: S5 QP: Code: IN Ordering Customer (Tag 50): /002916490721 GHISLAINE MAXWELL 1 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y123575 GHISLAINE MAXWELL Information for Beneficiary : /REC/RCVD VIA CHIPS, SSN
Document Review Department
OrganizationOrganization referenced in documents
Lending Services Department
OrganizationOrganization referenced in documents
Credit Party (Client
OrganizationOrganization referenced in documents
Commodity Credit Department
OrganizationOrganization referenced in documents
Retail Credit Department
OrganizationOrganization referenced in documents
Correspondent Services Department
OrganizationOrganization referenced in documents
Bankaccount
PersonSurname reference in documents

United States
LocationCountry located primarily in North America
Beneficiary Acct
OrganizationOrganization referenced in documents
Institution Ref
OrganizationOrganization referenced in documents
US-STANFORD
OrganizationOrganization referenced in documents
PW Client/GL
OrganizationOrganization referenced in documents
ZI NB
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
CHARLES ST
LocationLocation referenced in documents
TEANECK
LocationCity in New Jersey
UBS-FINSVC
OrganizationOrganization referenced in documents
Final Destl
PersonName reference in documents
UBS AG STAMFORD BRANCH
OrganizationOrganization referenced in documents

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