3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA01524183
TIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORS: /000739118312 GHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX 8ES/ACC/A IC: 0011945540 ATTN: ROB BOWRAN SOR T CODE: 54 2123 Sep 30 Interest Paid $3,313.40 $3,493,703.58 Sep 30 Book Transfer Debit $2,512.50 $3,491,191.08 NC: FX USD INCOMING/FED/CHI
EFTA01524179
ATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: /000739116312 GHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN SOR T CODE* 54 2123 $20,000.00 $3,490,390.18 Sep 30 Interest Paid $3,313.40 $3,493,703.58 Sep 30 Book Transfer Debit NC: FX USD INCOMINGTED/CHI
EFTA01575950
/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL Sep 30 Sep 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN SOR T CODE: 54 2123 Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: GHISLAINE MAXWELL

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

NEW YORK NY
LocationState of the United States of America
NATIONAL WESTMINSTER BANK PLC
OrganizationFinancial services company
Relationship Banking
OrganizationOrganization referenced in documents
MAXWELL LONDON
OrganizationOrganization referenced in documents