2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01279223
000 (UBS-FINSVC RET OUT) Amount: 2,805.00 Wire: 006070 Model. PW Client/GL. Y1 23576 Type. 1 (CASH) OP. ABA* 011002343 THE BOSTON PRIVATE BK. & TR CO Further Credit Instructions: 1 Name. City. 2 Name. Addr. ACCL. Addr. Acct. 3 Name. Addr. Acct. Beneficiary Acct (Final Dest). 0004065728 T
EFTA01276055_sub_002 - EFTA01276055_188
da Welk Fargo Bank, National Associat Morgan Manhattan 111MORGAN CHASE BANK, NA Tracey and Assooates PC Operating Account THE BOSTON PRIVATE BK. & TR CO Y123655 Your Finandal Advisor: SCOTT STACK MANLYLE CASRIEL The payees and retuning payments tested telow do not include Bel Payments &monk kinds

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

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

NEW YORK NY
LocationState of the United States of America
TEANECK
LocationCity in New Jersey