2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00238505
in the amount of $70.00 from her personal checking to the following account: Bank of America, N.A. 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
EFTA00238510
in the amount of $70.00 from her personal checking to the following account: Bank of America. N.A. 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, CONFID

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
Christine Malina Maxwell
PersonName reference in documents