5
Total Mentions
5
Documents
14
Connected Entities
Organization referenced in documents
EFTA01591712
*******************bls EFTA01591719 Please wire One Thousand Eighty Eight Dollars & 94/100 ($1,088.94) from the above account to: Citibank, NA, Citigroup Centre Canada Square, Canary Warf, London EIS 5LB Account name ; PUBLICISLIVE 1BAN: BIC: Reference: Maroc 2010 / ++MAXWELL++ EFTA01591720
EFTA02415372
INSTRUCTIONS: FEE FOR MAXWELL THE hotel fee wiring instructions: Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account: Citibank, N.A., Citigroup Centre Canada Square. Cana Wart. London E15 5LB Account name IBAN: BIC: Reference: EFTA_R1_01478789 EFTA02415372 From: Date: Thu, Oct 21, 2010 at
EFTA02418397
L INSTRUCTIONS: FEE FOR MAXWELL THE hotel fee wiring instructions: Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account: Citibank, NA., Citigroup Centre Canada Square, Canary Warf, London E15 5LB Account name : PUBLICISLIVE IBAN: GB61CITI18500811911104 BIC: CITIGB2LXXX Reference: Maroc 2010 / ++M
EFTA02419751
A EFTA_R1_0 1485463 EFTA02419751 PIRW4iliksTWIticilthittialte4W Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account: Citibank, N.A., Citigroup Centre Canada Square. Canary Warf. London E15 5LB Account name IBAN: BIC Reference: Maroc 20101 ++MAXWELL++ (Be sure to type this exactly to ensure co
EFTA02419840
ECIAL INSTRUCTIONS: FEE FOR MAXWELL WEFMENA THE hotel fee wiring instructions: Hotel Wiring Fee: $1,088.94 direct to Bank Account Citibank, N.A., Citigroup Centre Canada Square, Canary Wart. London E15 5LB Account name IBAN. BIC: Reference: Maroc 2010 / ++MAXWELL++ (Be sure to type this exactly to ensure c

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Postfach
LocationLocation referenced in documents
Isabel Maxwell
PersonFrench academic, businessperson

Marrakech
LocationCity in Marrakesh-Safi, Morocco

North Africa
LocationNorthernmost region of the African continent
Wells Fargo Banking Details
OrganizationOrganization referenced in documents

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Canary Warf
LocationLocation referenced in documents
PublicisLive Bank
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Israel Venture Network
OrganizationOrganization referenced in documents

Zurich
LocationCapital of the canton of Zurich, Switzerland
Palmeraie Village 1 Circuit de la Palmeraie - Marrakech - Morocc Phone
OrganizationOrganization referenced in documents