2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01524229
IMAD Sep 29 Book $20.000.00 $3,424,837 71 NC. NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG' GHISLAINE MAXWELL REF. MAXWELL 44 KINNERTON STREET LO NDON,SW1X 8ES/ACC/NCIIIIIIIIIM A TTN. ROB BOVVRAN NATIONALWESTMINSTER SORT CODE' 54 2123 Sep 30 Interest Paid $3,382.31 $3,428,220 02 Sep 3
EFTA01576027
GC03C004933 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISL Sep 30 EFTA01576029 Sep 30 REF: MAXWELL 44 KINNERTON STREET LO NDON,SWIX 8ES/ACC/A/C: 0011945540 A TTN: ROB BOWRAN NATIONALWESTMINSTER SORT CODE: 54 2123 Interest Paid Book Transfer Debit A/C: FX USD INCOMI

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
LONDON ENGLAND EC2M
OrganizationOrganization referenced in documents