5
Total Mentions
5
Documents
11
Connected Entities
Location referenced in documents
EFTA00777954
HE hotel fee wiring instructions: Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account: Citibank, N.A., CItIgroup Centre Canada Square, Canary Warf, London E15 5LB Account name : PUBLICISLIVE IBAN: EFTA00777954 BIC: Reference: Maroc 2010 / ++MA)(WELL++ From: Date: T u, Oct 21, 2010 at 1:4
EFTA00754624
to 780 Euros - i.e. $1,088.94 USD to me Dear Isabel, Please find our Bank Transfer details below: Citibank, M., Citigroup Centre Canada Square Canary Warf London E15 5LB Accou IBAN: BIC: Reference: Best regards, Jamila PublicisLive - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
EFTA01591712
719 Please wire One Thousand Eighty Eight Dollars & 94/100 ($1,088.94) from the above account to: Citibank, NA, Citigroup Centre Canada Square, Canary Warf, London EIS 5LB Account name ; PUBLICISLIVE 1BAN: BIC: Reference: Maroc 2010 / ++MAXWELL++ EFTA01591720
EFTA02418397
THE hotel fee wiring instructions: Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account: Citibank, NA., Citigroup Centre Canada Square, Canary Warf, London E15 5LB Account name : PUBLICISLIVE IBAN: GB61CITI18500811911104 BIC: CITIGB2LXXX Reference: Maroc 2010 / ++MAXWELL++ [Be sure to type t
EFTA02419751
1 PIRW4iliksTWIticilthittialte4W Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account: Citibank, N.A., Citigroup Centre Canada Square. Canary Warf. London E15 5LB Account name IBAN: BIC Reference: Maroc 20101 ++MAXWELL++ (Be sure to type this exactly to ensure correct payment for Maxwell)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Isabel Maxwell
PersonFrench academic, businessperson

Marrakech
LocationCity in Marrakesh-Safi, Morocco
Postfach
LocationLocation referenced in documents
Citigroup Centre
OrganizationOrganization referenced in documents
Israel Venture Network
OrganizationOrganization referenced in documents

North Africa
LocationNorthernmost region of the African continent

UBS AG
OrganizationSwiss multinational investment bank and financial services company
PublicisLive Bank
OrganizationOrganization referenced in documents
Wells Fargo Banking Details
OrganizationOrganization referenced in documents