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Nails Expo LA Jolla
Organization
3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01524646.pdf
1 mentionEFTA01524646
7 07/27 Fedwire Debit Via: Citibank West Fsb/321171184 NC: Isabel S Maxwell Imad: 500.00 45,116.87 Trn: 1210500208Es 07/30 Card Purchase 07/29 Nails Expo LA Jolla CA Card 9396 96.00 45,020.87 07/30 Interest Payment 1.90 45,022 77 07/30 Ending Balance $45,022.77 Total $6,316.11 ($6,195.00) Page 2 of
EFTA01524653.pdf
1 mentionEFTA01524653
27 07/27 Fedwire Debit Via: Citibank West Fsb/321171184 NC: Isabel S Maxwell 'mad: 500.00 45,116.87 Tm: 1210500208Es 07/30 Card Purchase 07/29 Nails Expo LA Jolla CA Card 9396 96.00 45,020.87 07/30 Interest Payment 1.90 45,022.77 07/30 Ending Balance $45,022.77 Total $6,316.11 ($6,195.00) Page 2 of
EFTA01576626.pdf
1 mentionEFTA01576626
edwire Debit Via: Citibank West Fsb/321171184 A/C: Isabel S Maxwell Imad: 072781Qgc01C006537 Trn: 1210500208Es Card Purchase EFTA01576627 07/29 Nails Expo LA Jolla CA Card 9396 Interest Payment Ending Balance 1.90 $6,316.11 ($6,195.00) 3,514.21 5,000.00 117.50 275.00 500.00 96.00 Deposits & Credits
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Connected Entities(3)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Citibank West Fsb/321171184 NC
OrganizationOrganization referenced in documents
2 docs2 co-mentions