2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00236167
Devon; Ramdeen, Vijai Subject: Trans request Good afternoon. Ms. Maxwell %%mild like to transfer 5750.00 from -IMP act ending -656 to: Acct name: Theory & Practice Acct g: Rtg JO: Many thanks, CONFIDENTIAL UBSTERRAMAR00000461 EFTA00236167
EFTA00236170
ey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon. Ms. Maxwell would like to transfer $750.00 from 'IMP acct ending -M to: Met name: Theory & Practice Acct #: Rtg 4: Many thanks. I., Garcia, Camille CONFIDENTIAL UBSTERRAMAR00000464 EFTA00236170

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Camille
PersonAmbiguous first name - refers to multiple people in Epstein documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Vijai Ramdeen
PersonPerson referenced in documents