2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00238505
100 West 33rd Street New York, NY ABA #: For First Credit to: Account Name: Merrill Lynch Account Number For Further Credit to: Account Name: Christine Malina Maxwell Account Number. Thank you, Please visit our website at CONFIDENTIAL UBSTERFtAMAR00003117 EFTA00238505 http:Onancialservicesinc.ubs.corn/wealt
EFTA00238510
100 West 33rd Street New York. NY ABA #: For First Credit to: Account Name: Merrill Lynch Account Number: For Further Credit to. Account Name: Christine Malina Maxwell Account Number Thank you, CONFIDENTIAL UBSTERRAMAR00003123 EFTA00238511

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
First Credit
OrganizationOrganization referenced in documents