13
Total Mentions
13
Documents
26
Connected Entities
Location referenced in documents
EFTA00777954
or ISABEL MAXWELL - Our bank account details are: Bank name: Swift Code: Account number USD: /IBAN: Account name: World Economic Forum UBS AG. Postfach, CH-8098 Zurich, Switzerland SPECIAL INSTRUCTIONS: FEE FOR MAXWELL WEFMENA THE hotel fee wiring instructions: Hotel Wiring Fee: $1,088.94 direct t
EFTA00754624
for ISABEL MAXWELL Make a direct transfer to our bank account. Our bank account details are: Bank name: Swift Code: Account number USD: UBS AG, Postfach, CH-8098 Zurich, Switzerland Account name: World Economic Forum EFTA00754624 be sure to write in special instruction : For Isabel Maxwell Fee T
EFTA01368942
imbursement: Euro Contact: Entschadmungsanrichlung deotscher Banken GmbH Sumatran.° 28 10178 Berl, Germany Teleph • Email: Pcatal address: Postfach 11 04 48 10834 Berlin More information: womedb-banken.de I AcknoMertgonwint of receipt by the depositor Company: Name of the Depositor: Fad sig
EFTA01372635
re: 7 working days' CtliteriGy of I eimbort,emeril Contact: Euro Entschicligungseindohlung dandier ElankenGmbH Postal address. Burgstralle 28 Postfach 11 0448 10178 Bede, 10834 Berlin Germany TelephS Email: More information: wnw.edthbenken.ds Acknowledgement of receipt by the depositor: not
EFTA01377580
lnrichlung deutscher Banken GmbH Efurestra0e 28 10178 Beta Germany Telephone: .49 (0)30 5300 11 960 Ernst infortedlnbantten,de Postal address: Postfach 11 04 d8 10834 Berm More in/ern etic& www.odb bankersde I Ada ic,..40;.'oemon: of renaipt ny dig rt.•plait:r. )(13R Nts tit ist \ Firm. sumet
EFTA01384432
Currency of reimbursement Euro Contact: EntSCh5digungeeinneettung deutectler Sanken GmbH Burgstralle 28 10178 Berlin Germany Postal address: Postfach 11 04 48 10834 Berlin More information: wiswedbbanken.de I AO nowietifinnle n' X@ Fu>t ac.eaft ry rtaitio and diode:re Gratitude America, Ltd
EFTA01581524
0 Re: Jeffrey Epstein Account Please wire Three Thousand Mc Hundred Dollars & 00/100 ($3,500.00) from the above account to: Bank name: UBS AG, Postfach, Zurich, Switzerland Swift Code: Account number USD: World Economic Forum Account name: For Isabel Maxwell Fee ID: 036010201691665 DATE: 10202
EFTA01591723
****************************** Please wire Three Thousand Five Hundred Dollars & 00/100 ($3,500.00) from the above account to: Bank name: UBS AG, Postfach, CH-8098 Swift Code: UBSWCRZI-1130A Account number USD: I BAN: CHI2 0020 World Economic Forum Account name: For Isabel Maxwell Fee Zurich, Switz
EFTA01387673
sanrichlung deutsche, Banken GmbH Burgstra0e 28 10178 Berth Germany Telephone: +49 (0)3059 00 11 NO Email: infoatedb-banken.de Pastel address: Postfach 11 04 48 10834 Berlin More information: werwedb-banken.de Acknowledgenwmt of receipt by the depose°, Company: Name of the Depositor. The 2017 Ca
EFTA02415372
ment Fee of $3,500 for ISABEL MAXWELL - Our bank account details are: Bank name: Swift Code: Account number USD: Account name: VVEEMENA UBS AG, Postfach, CH-8098 Zurich, Switzerland World Economic Forum SPECIAL INSTRUCTIONS: FEE FOR MAXWELL THE hotel fee wiring instructions: Hotel Wiring Fee: $1,0
EFTA02418397
yment Fee of $3,500 for ISABEL MAXWELL - Our bank account details are: Bank name: Swift Code: Account number USD: Account name: WEEMENA UBS AG, Postfach, CH-8098 Zurich, Switzerland UBSWCHZI-I80A 206-253475.62 VIBAN: CH12 0020 6206 2534 7562 V World Economic Forum SPECIAL INSTRUCTIONS: FEE FOR MAX
EFTA02419751
Forum Payment Fee of S3,500 for ISABEL MAXWELL - Our bank account details are: Bank name: Swift Code: Account number USD: Account name: UBS AG. Postfach. CH-8098 Zurich. Switzerland World Economic Forum SPECIAL INSTRUCTIONS: FEE FOR MAXWELL WEFMENA EFTA_R1_0 1485463 EFTA02419751 PIRW4iliksTWIti
EFTA02419840
Forum Payment Fee of $3,500 for ISABEL MAXWELL - Our bank account details are: Bank name: Swift Code: Account number USD: Account name: UBS AG, Postfach, CH-8098 Zurich. Switzerland World Economic Forum SPECIAL INSTRUCTIONS: FEE FOR MAXWELL WEFMENA THE hotel fee wiring instructions: Hotel Wiring F

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Isabel Maxwell
PersonFrench academic, businessperson

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marrakech
LocationCity in Marrakesh-Safi, Morocco
Deposit Protection Fund
OrganizationOrganization referenced in documents

North Africa
LocationNorthernmost region of the African continent
PublicisLive Bank
OrganizationOrganization referenced in documents
Israel Venture Network
OrganizationOrganization referenced in documents
Canary Warf
LocationLocation referenced in documents
Citigroup Centre
OrganizationOrganization referenced in documents

Zurich
LocationCapital of the canton of Zurich, Switzerland

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran
Wells Fargo Banking Details
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Banken GmbH
OrganizationOrganization referenced in documents
the Deutsche Bank AG aro
OrganizationOrganization referenced in documents

Wells Fargo
OrganizationAmerican multinational banking and financial services company
Entschadmungsanrichlung
PersonName reference in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)