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Morgan Manhattan
Organization
3
Total Mentions
3
Documents
37
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00238416.pdf
1 mentionEFTA00238416
Juliana; Ladd, Molly; Ramdeen, Vijai Subject: Re: Maxwell trans request Good morning, Ms Maxwell would like to make another transfer to the below Morgan Manhattan account in the amount of $9,035.00 Can we have this in their account before the end of today? I have limited reception but Ms Maxwell is on her cel
EFTA01276055.pdf
1 mentionEFTA01276055_sub_002 - EFTA01276055_188
credt card lodance in the ra.* d you account with UBS Financial Storms Inc Use Actinty Descipton Am:n:1f (S) Nov8 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT IPMORGAN CHASE BANK. NA -3,477.W Other funds debited Nov 21 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT1F4AORGAN CHASE BANK, NA -9.035.0
EFTA01277957.pdf
1 mentionEFTA01277957_sub_001 - EFTA01277957_100
DYNARE CORP CHECK PAID 005014 -65.33 23,029.72 Oct 14 Withdrawal ACH WITHDRAWAL ADP D4FINCL SVC -1,680.61 Oct 14 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT JPMORGAN CHASE BANK, NA 4,917.00 Oct 14 Withdrawal ACH WITHDRAWAL ADP INF INCL SVC -802.42 Oct 15 Rebate ATM FEE REBATE 3.00 21,979.77
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Connected Entities(20 of 37)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
Dante
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Irene
PersonSouth Korean singer
2 docs2 co-mentions
Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
2 docs2 co-mentions
Los Angeles
LocationSeat of Los Angeles County, and largest city in California, United States
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
NO
Norma
PersonNER artifact or unclear reference - Norma A Kenne
2 docs2 co-mentions