4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA00777954
CH-8098 Zurich, Switzerland SPECIAL INSTRUCTIONS: FEE FOR MAXWELL WEFMENA THE 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: Refe
EFTA02415372
, Switzerland World Economic Forum SPECIAL INSTRUCTIONS: FEE FOR MAXWELL THE hotel fee wiring instructions: Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account: Citibank, N.A., Citigroup Centre Canada Square. Cana Wart. London E15 5LB Account name IBAN: BIC: Reference: EFTA_R1_01478789 EFTA02
EFTA02418397
6 2534 7562 V World Economic Forum SPECIAL INSTRUCTIONS: FEE FOR MAXWELL 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
EFTA02419751
PECIAL INSTRUCTIONS: FEE FOR MAXWELL WEFMENA EFTA_R1_0 1485463 EFTA02419751 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++
Isabel Maxwell
PersonFrench academic, businessperson

Marrakech
LocationCity in Marrakesh-Safi, Morocco

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Postfach
LocationLocation referenced in documents
Israel Venture Network
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Citigroup Centre
OrganizationOrganization referenced in documents

North Africa
LocationNorthernmost region of the African continent
Canary Warf
LocationLocation referenced in documents
Wells Fargo Banking Details
OrganizationOrganization referenced in documents

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran
WEF Wire
OrganizationOrganization referenced in documents

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