2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01524238
Fedvore Debit VIA. COLONIAL BANK NA /062001319 NC: AIR GHISLAINE IMAD: 1119810GC08C003838 $25,000.00 $3,481,824.82 N0v 23 Fedwire Debit VIA: BK AMERICA GA /081000052 NC: BANK OF AMERICA ATLANTA GA BEN: IMAD: 1123B1OGCO6CC04597 3420.00 $3,481,404.82 Nov 23 Book Transfer NC: NATIONAL WESTMINSTER
EFTA01576041
v 19 (cont.) Description Debit Fedwire Debit VIA: COLONIAL BANK NA /- A/C: AIR GHISLAINE Nov 23 IMAD: 1119B1QGC08C003838 Fedwire Debit VIA: BK AMERICA GA /- A/C: BANK OF AMERICA ATLANTA GA Nov 23 BEN: IMAD: 1123B1QGC06C004597 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M

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

NEW YORK NY
LocationState of the United States of America
NATIONAL WESTMINSTER BANK PLC
OrganizationFinancial services company
MAXWELL LONDON
OrganizationOrganization referenced in documents
ROB BOWRAN
PersonName reference in documents