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Ghislaine Maxwell New York NY
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01524405.pdf
1 mentionEFTA01524405
Direct Dep Tpw PPD ID: 5,894.35 43,067.71 03/14 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: 3,000,000.00 3,043,067.71 Ghislaine Maxwell New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac Rfb=0/6 Mellon Bank Bbi=/Time/15:16 Imad: Tm: 0574613074Ff 03/14 Fund
EFTA01576332.pdf
1 mentionEFTA01576332
00000739474235 As Requested Direct Dep 532009515461Tpw PPD ID: 9111111101 03/14 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/D: Ghislaine Maxwell New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/15:16 Imad: 0314D3Qci20C005165
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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
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Maxwell New York NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions