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Jones Day Client Trust
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00238481.pdf
1 mentionEFTA00238481
e funds into the Jones Day Client Trust Account: I . Please SEND the funds to: Citibank, Los Angeles ABA #: Swift Code: 2. For the account of Jones Day Client Trust Account: Account #: 3. Please reference your invoice number or 12 digit account number. If it's not available, please provide the name of your
EFTA00238527.pdf
1 mentionEFTA00238527
rom her personal savings to the following account: 1. Please SEND the funds to: Citibank, Los Angeles ABA #: Swift Code: 2. For the account of Jones Day Client Trust Account: Account #: Please reference reference invoice # 33022420 Kind regards, CONFIDENTIAL UBSTERRAMAR00003140 EFTA00238528
EFTA00238581.pdf
1 mentionEFTA00238581
NTIAL UBSTERRAMAR00003202 EFTA00238581 1. Please SEND the funds to: Citibank, Los Angeles ABA #: Swift Code: CITIUS33 2. For the account of Jones Day Client Trust Account: Account #: Kind regards, = CONFIDENTIAL UBSTERRAMAR00003203 EFTA00238582
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Connected Entities(6)
MO
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
United States
LocationCountry located primarily in North 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
JS
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
ML
Molly Ladd
PersonPerson referenced in documents
2 docs2 co-mentions