4
Total Mentions
4
Documents
4
Connected Entities
Organization referenced in documents
EFTA01524405
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 Funds Transferred From Pier Mgt NC opier Croon A/C (3.000.000.00)
EFTA01524406
redit Via: Mellon Bank N.A.-Due From Bk ka/O: 3,278,618.74 3,317,099.45 Ghislaine Maxwell New York NY 10022-6843 Ret: Chase Nyc/Ctr/BnfrGhislaine Maxwell New York NY ellon Bank Bbi=aime/12:2 03/19 Fund Transferred From DDA To Fund Smp A/C# (3,278,618.74) 38,480.71 Investment IN The JP Morgan Funds 03/19
EFTA01524473
ire Credit Via: Citibank/021000089 B/O: Buckingham Raf Partners, Lp New York 91,509.98 216,726.09 NY 100172715 USA Ref. Chase Nyc/Ctr/Bnf hislaine Maxwell New York NY 10085-7007/A Rfb=O/B Citibank Nyc Bbi=/Time/11:33 Imad: 033081O8021 m: 98009089Ff 03/30 Funds Transferred From Asset Ac# o DDA Act, As 45
EFTA01576332
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 Trn: 0574613074Ff 03/14 Funds Transferred From Pier Mgt A/C 000

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Direct Dep
OrganizationOrganization referenced in documents
Ghislaine Maxwell New York NY
OrganizationOrganization referenced in documents