2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01524237
eld 1.28% Ghlslaine Maxwell Primary Account Number °JPMorgan Private Bank Activity Date Description Opening Balance Nov 02 CHIPS Debit VIA SOCIETE GENERALE NA INC. /0422 NC: ACSOCIETE GENERALE AGENCE OE VILLENEUVE, FRANCE BEN: MME. ELISABETH MEYNARD REF: /ACC/SORT CODE: 30003, CODE GU ICHET16 SSN Nov 04
EFTA01576041
alance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Nov 02 CHIPS Debit VIA: SOCIETE GENERALE NA INC. /0422 A/C: ACSOCIETE GENERALE AGENCE DE VILLENEUVE, FRANCE BEN: REF: /ACC/SORT CODE: 30003, CODE GU ICHET16 SSN: Nov 04 Internal Funds Trans

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
ACSOCIETE GENERALE
OrganizationOrganization referenced in documents