2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01279223
0: Code: IN Ordering Customer (Tag 50): /CH3008735682455011333 1/CHRISTIE'S ECONMERCE SA 6/CH/BARCCHGG/8166299 Ordering Institution (Tag 52D): BARCCHGG Details of Payment (Tag 70): FFC GHISLAINE MAXWELL AC NO Y123576 962954 /RFB/138129264/1XXXXX Final Beneficiary (Tag 59): MISS GHISLAINE MAXWEL
EFTA01276055_sub_001 - EFTA01276055_100
DEPOSIT BY tICHRISTIE'S ECOMMERCE SA AT BARCLAYS 16,430.00 BANK PLC lun IS Øp0511 FEDERAL FUNDS DEPOSIT BY VCHRISTIE'S KOMMERCE SA AT 4,49200 BARCCHGG Total deposits end other funds credited $20,922.00 Date Adiuly Oeurption AmovIt (4) Dividend and interest income Taxable interest lun 7 Int

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

United States
LocationCountry located primarily in North America

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
TEANECK
LocationCity in New Jersey