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National Westminister Bank Plc
Organization
2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00263576.pdf
1 mentionEFTA00263576
Draft Details - GBP $17.20 Draft Number : 452890031 Beneficiary : AUSTIN MACAULEY PUBLISHERS LTD Destination Country : UNITED KINGDOM Drawn On National Westminister Bank Plc City of London Office. 1 Princes Street London EC2R BBP Currency Amount: GBP Exchange Rate : 517.20 0.5172000 Amount : AUD 1,000.00 Payment
EFTA00263841.pdf
1 mentionEFTA00263841
Draft Details - GBP 646.20 Draft Number : Beneficiary : Destination Country : Drawn On : 4528900'10 AUSTIN MACAULEY PUBLISHERS UNITED KINGDOM National Westminister Bank Plc City of London Office. 1 Princes Street London EC2R 8BP Currency Amount: GBD Exchange Rate : Amount AUG 646.20 0.5385000 1.206.00 Payment
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Connected Entities(20 of 33)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Commonwealth Bank of Australia
OrganizationCommonwealth Bank of Australia
2 docs2 co-mentions
BM
Brian Moseley
PersonPerson referenced in documents
2 docs2 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
2 docs2 co-mentions
Reality
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
the New York Police Department
OrganizationNew York Police Department
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Dun & Bradstreet
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JA
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions