5
Total Mentions
5
Documents
6
Connected Entities
Organization referenced in documents
EFTA01524519
lance 20,309.12 10/08 Nes Lie Direct Dep 656021774782Tpw PPD ID. 9111111101 6,230.77 26,539.89 10/20 Card Purchase 10/19 Visa Bureau Limited London Card 5740 384.47 26,155.42 10/30 Interest Payment 1.01 26,156.43 10/30 Ending Balance $26,156.43 Total $6,231.78 ($384.47) Page 2 of 4 Confi
EFTA01524523
awals Balance 10/01 Beginning Balance 20,309.12 10/08 Nes Lie Direct Dep 6.230.77 26,539.89 10/20 Card Purchase 10/19 Visa Bureau Limited London Card le 384 47 26,155.42 10/30 Interest Payment 1.01 26,156.43 10/30 Ending Balance $26,156.43 Total $6,231.78 (3384.47) Page 2 of 4 Confide
EFTA01524527
lance 10/01 Beginning Balance 20,309.12 10/08 Nes LIG Direct De w PPD ID: 6,230 77 26,539.89 10/20 Card Purchase 10/19 Visa Bureau Limited London Card 5740 384.47 26,155.42 10/30 Interest Payment 1.01 26,156.43 10/30 Ending Balance $26,156.43 Total 56,231.76 (5364.47) Page 2 of 4 Confi
EFTA01576493
Beginning Balance Nes Llc Card Purchase Interest Payment Ending Balance Direct Dep 656021774782Tpw PPD ID: 9111111101 10/19 Visa Bureau Limited London Card 5740 Deposits & Credits 6,230.77 384.47 1.01 $6,231.78 ($384.47) Transfers & Withdrawals Balance 20,309.12 26,539.89 26,155.42 26,156.4
EFTA01576488
Beginning Balance Nes Llc Card Purchase Interest Payment Ending Balance Direct Dep 656021774782Tpw PPD ID: 9111111101 10/19 Visa Bureau Limited London Card 5740 Deposits & Credits 6,230.77 384.47 1.01 $6,231.78 ($384.47) Transfers & Withdrawals Balance 20,309.12 26,539.89 26,155.42 26,156.4

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Visa Bureau Limited
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
ATM & Debit Card Transactions
OrganizationOrganization referenced in documents