4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA01524237
y 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 Internal Funds Transfer JEFFR
EFTA01524283
eki Account Numberill=. Ghislaine Maxwe Activity Date Description Debit Credits (coM.) Balance DeC 28 Fedwire Debit VIA: SOCIETE GEN NC: ACSOCIETE GENERALE SWIFT: SOGEFRPP BEN: MADAME ELIZABETH MEYNARD REF: INIPPIIIIIPINIMIMINIMP 8/ACC/AGENCE DE VILLENEUVE, FRANCE SORT CODE: IMAD $16,000.00 $2,62
EFTA01576041
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 Transfer JEFFREY E EPSTEIN Nov 05
EFTA01576125
ier Checki Account Number Ghislaine Maxwell Activity Date Dec 28 (cont.) Description Debit Fedwire Debit VIA: SOCIETE GEN /026004226 A/C: ACSOCIETE GENERALE SWIFT: SOGEFRPP Dec 28 BEN: MADAME ELIZABETH MEYNARD REF: FR76 30003 00016 00051301829 4 8/ACC/AGENCE DE VILLENEUVE, FRANCE SORT CODE: 30003, R

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
NATIONAL WESTMINSTER BANK PLC
OrganizationFinancial services company
Maria Farmer
PersonAmerican visual artist

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Reich & Tang
OrganizationNew York-based investment management firm
International Equity Fund
OrganizationInternational equity investment fund
LONDON ENGLAND EC2M
OrganizationOrganization referenced in documents
SOCIETE GENERALE NA INC.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ELIZABETH MEYNARD
PersonName reference in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)