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HONG KONG LIMITED
Location
2
Total Mentions
2
Documents
5
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01524308.pdf
1 mentionEFTA01524308
7 $68.38 $137,158.95 $87,158.95 Electronic Funds Transfer NES LI.0 Re: PAYROLL Re, Fedwire Credit KUSA $6,840.04 $93,998.99 B/O: CHRISTIE'S HONG KONG LIMITED CENTRAL HK REF' CHASE NYC/CTR/BNF=GHISLAINE MA XWELL NEW YORK NY 100224A 314,615.48 3108,814.45 Confidential Treatment Requested by JPMorgan C
EFTA01576174.pdf
1 mentionEFTA01576174
B1QGC04C003754 Electronic Funds Transfer NES LLC Re: PAYROLL Ref: 621004084900TPW Fedwire Credit VIA: HSBC BANK USA /021001088 B/0: CHRISTIE'S HONG KONG LIMITED CENTRAL HK REF: CHASE NYC/CTR/BNF=GHISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B HSBC USA OBI=SALE 230 2 STOCK HX577 BBI=/OCMT/H
Sponsored
Connected Entities(5)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
CENTRAL HK
OrganizationOrganization referenced in documents
2 docs2 co-mentions