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R & C Ventures, Inc.
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00237152.pdf
1 mentionEFTA00237152
to make an external transfer in the amount of $123,108.16 from TerraMar Project's account ending in fl oing to the following account: Account Name: R & C Ventures, Inc. Account Number Routing Number: Thank you, CONFIDENTIAL UBSTERFtAMAR00001508 EFTA00237154
EFTA00237187.pdf
1 mentionEFTA00237187
the recurring external transfer in the amount of $3,532.52 from TerraMar Project's account ending in Egoing to the following account: Account Name: R & C Ventures, Inc. Account Number Routing Number: Thank you, CONFIDENTIAL UBSTERFtAMAR00001543 EFTA00237187
Sponsored
Connected Entities(7)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
MO
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
2 docs2 co-mentions
WA
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
2 docs2 co-mentions
CH
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
2 docs2 co-mentions
JS
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
TerraMar Project's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VR
Vijai Ramdeen
PersonPerson referenced in documents
2 docs2 co-mentions