2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00238695
USD Wiring Instructions UBS AG j; Merchant, Ruhi > wrote: CONFIDENTIAL UBSTERRAMAR00003321 EFTA00238695 ABA #: UBS Financial Services Inc. F/C Client A/C Name: Ghislaine Maxwell Client A/C Number Note to sender: All the information in the wiring instructions above must be used for the funds to be cre
EFTA00238689
discussed, please find wiring instructions for your cash/savings account below: USD Wiring Instructions UBS AG ABA # UBS Financial Services Inc. F/C Client A/C Name: Ghislaine Maxwell Note to sender: All the information in the wiring instructions above must be used for the funds to be credited to the clien

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
USD Wiring
OrganizationOrganization referenced in documents
Elyanna Rivas
PersonPerson referenced in documents