3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00238312
r: Transfer $12,500 from 116 account 1 . 1 to the following: CONFIDENTIAL UBSTERRAMAR00002921 EFTA00238312 By Wire Wells Fargo Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland & Knight, LLP Please ind
EFTA00238317
: Wells Fargo Routing Number: Acct Name: Acct Number: Transfer $12,500 from 116 account •692 to the following: By Wire Wells Fargo Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland & Knight, LLP Please ind
EFTA00238322
cct Number Transfer $12,500 from 116 account to the following: CONFIDENTIAL UBSTERRAMAR00002932 EFTA00238323 By Wire Wells Fargo Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland & Knight, LLP Please ind
Holland & Knight
OrganizationOrganization referenced in documents

Wells Fargo
OrganizationAmerican multinational banking and financial services company

Florena Rueda
PersonSpanish actress

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Vijai Ramdeen
PersonPerson referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Knight, LLP
OrganizationOrganization referenced in documents