8
Total Mentions
8
Documents
53
Connected Entities
Organization referenced in documents
EFTA01524282
$2,829,441.33 $2,748,851.33 $2,748,851.82 Dec 23 Deposit 3079942148 Dec 23 Check Paid ti 1010 Dec28 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG:. GHISLAINE MAXWELL BEN:. MLLE ISABEL MAXWELL REF /ACCPBAN RLYFRPP SWIFT C $1,360.00 $5,000.00 $100,000.00 $2,848,851.82 $
EFTA01654320
I Checking Account Number Jeffrey E Epstein Activity Date Description Debit Credit,. Balance Fab 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- JEFFREY E EPSTEIN BEN. /07832600008 E 23 83420 LA CROIX VALMEFt/ACCABAN $2,600.00 $1,191,486.29 Feb 27 Feb 27 Book Transfer NC:
EFTA01654565
I' REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES D E BARB /A CCI1BAN: Feb 27 Fedwire Debi
EFTA01654585
n Activity — JPMorgan Private Bank (cont) Date Description Debit %bum Feb 27 Book Transfer 52.500.00 $1,191,48829 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000739110438 JEFFREY E EPSTEIN BEN: EVELYNE BOULET, REF: DOMEAIN DES VIGNER, BAT A PORT E 23 83420 LA CROIX VALMER/ACC/IBAN
EFTA01654600
ber Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 27 Book Transfer $2,600.00 $1,191.486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG BEN: SALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMERMCCABAN Feb 27 Book Transfer $3,000.0
EFTA01656686
Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credit,. iccrt ) Balance Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /07832800008 PALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROI
EFTA01482359
ein Primer, Account Number Debit JPMorgan Private Bank Credits Balance $2,500.00 $1,191.486 29 Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES D E BARBIGOUA 83420 LA CROI
EFTA01482368
ORG. JEFFREY E EPSTEIN OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUFt2300.00 Mar 28 Book Transfer Mar 26 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG. JEFFREY E EPSTEIN BEN: OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES E BARBIGOUA 83420 LA CROIX VALMER/A CC/IBAN: $7,150.0

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

NEW YORK NY
LocationState of the United States of America
AMERICAN COMPOSITES, INC.
OrganizationOrganization referenced in documents
GREENWICH CADILLAC-OLDSMOBILE
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico
J.P.MORGAN SECURITIES INC
OrganizationOrganization referenced in documents
FAO FINANCIAL TRUST COMPANY, INC.
OrganizationOrganization referenced in documents
Siang
PersonSurname reference in documents
TAMPA FL
LocationLocation referenced in documents
BANK OF NEW YORK
OrganizationOrganization referenced in documents

Wells Fargo
OrganizationAmerican multinational banking and financial services company
FONTAO/ACC/SWIFT
OrganizationOrganization referenced in documents
J P. Morgan Team
OrganizationOrganization referenced in documents
Book Transfer Debit NC
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
TERRASSES
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)