4
Total Mentions
4
Documents
7
Connected Entities
Surname or name fragment in documents
EFTA01516173
Ending Balance 2 $0.02 Primary Account: For the Period 2/1114 to 2/28/14 *Annual Percentage Yield Earned is an annualized rate that reflects the Mationship between the amount of interest actually earned an der account airing this statement period and the intrage daily balance in this account for dw same
EFTA01516178
nding Balance 2 $0.02 Primary Account: For the Period 2/1114 to 2/28114 *Annual Percentage Yield Earned is an tounralized rate that reflects the Mationship between the amount of interest actually earned On dw account awing this statement period and the awrage daily balance in this trawled for the maw pe
EFTA01523946
.828.00) Interest Paid Year-to-Date $5,555.25 Ending Balance $4,236,660.02 Innuallerremage I odd Earned is tot annualized ntme that reflects the Mationship between the alts/ ijintentst actually earned n dte ticounit during this .statentent period WO the awnige balance in this account far the salt' perio
EFTA01524016
ss hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com !bola& Pernwtage Yield kanted is tot annttaked nue that reflects the Mationship between the annuli lq intentst actually earned on the wagon (luring this StahlItelli period and the trtvnige balance in this account for the Salli'

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
UBS Financial Services Inc
OrganizationUBS Financial Services
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
JPNlorgan Business Checking With Interest
OrganizationOrganization referenced in documents
UBS Ag Stamford Branch/0799
OrganizationOrganization referenced in documents