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EM
ELIZABETH MEYNARD
Person
2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01524283.pdf
1 mentionEFTA01524283
ty 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 $2,628,491.82 Dec 28 Book Transfer NC: NATIONAL WE
EFTA01576125.pdf
1 mentionEFTA01576125
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, RIB#48 IMAD: 1228B1QGC03C007767 Book Transfer A/C: NAT
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Connected Entities(3)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
NATIONAL WESTMINSTER BANK PLC
OrganizationFinancial services company
2 docs2 co-mentions
ACSOCIETE GENERALE
OrganizationOrganization referenced in documents
2 docs2 co-mentions