4
Total Mentions
4
Documents
23
Connected Entities
Organization referenced in documents
EFTA01524322
nsfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM MN LA ACT= TO DOA AC# As requ fisted $13,750.00 $91,478.88 Nov 28 Fedvore Debit VIA*. FST BK STL MO /081009428 NC: RESEARCH ON DEMAND INC REF: ACCT NAME:RESEARCH ON DEMAND I NC CHRISTINE MAXWELL IMAD: $13,750.00 $123.88 $77,728.88 $77,852.5
EFTA01576202
# 1022 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERREDMIAC# 739 110438 TO DDA AC# As requ ested Nov 28 Fedwire Debit VIA: FST BK STL MO /081009428 Nov 30 A/C: RESEARCH ON DEMAND INC REF: ACCT NAME:RESEARCH ON DEMAND I NC CHRISTINE MAXWELL IMAD: 1128B1QGC04C002607 Interest Paid
EFTA01654600
.03 $91,478.68 JEFFREY E EPSTEIN FUN TRANSFERRE FROM MM LA ACM TO DOA A requ esled N0v 28 Fedwire Debit $13,750.00 $77,728 68 VIA: FST BK STL MO IMICH ON DEMAND INC REF: ACCT NAME:RESEARCH ON DEMAND I NC N0v 30 Interest Paid $123.88 $77.852.55 $181,947.40 $229,215.27 Ending Balance
EFTA01656686
EPSTEIN FUNDS TRANSFERRED FROM MM IA AC* 739 110438 TO DOA AC* 739118312 As requ esled $13,750.03 $91,478.68 NOv 28 Fedwire Debit VIA FST BK STL MO /081009428 NC: RESEARCH ON DEMAND INC REF: ACCT NAME:RESEARCH ON DEMAND I NC CHRISTINE MAXWELL 1128810GC04C002607 $13,750.00 $77,728 68 Nov 3

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

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
CHRISTINE MAXWELL
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Book Transfer Debit NC
OrganizationOrganization referenced in documents
Nes Lic
OrganizationOrganization referenced in documents
FONTAO/ACC/SWIFT
OrganizationOrganization referenced in documents
AMERICAN COMPOSITES, INC.
OrganizationOrganization referenced in documents
TERRASSES
OrganizationOrganization referenced in documents
GREENWICH CADILLAC-OLDSMOBILE
OrganizationOrganization referenced in documents
J P. Morgan Team
OrganizationOrganization referenced in documents
George V Dotson Associates
OrganizationOrganization referenced in documents
MorganOnline.eom
PersonName reference in documents
ANNA MARIA GOMEZ MACEDO
PersonName reference in documents
J.P.MORGAN SECURITIES INC
OrganizationOrganization referenced in documents
Siang
PersonSurname reference in documents
Checki
PersonSurname reference in Epstein documents