2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01524802
/05 Check #2139 1,124.50 153,918.32 03/06 Card Purchase 03/05 W Hollywood ParkingaA Card 9396 58.00 153,860.32 03/07 Card Purchase 03/05 Nios Spa New York NY Card 9396 40.00 153,820.32 03/07 Card Purchase 03/06 Fred's At Bameys NY New York NY Card 9396 50.00 153,770.32 03/07 Check # 2136 14,943.00 138,82
EFTA01576810
Msnk01 Web ID: 9000010047 EFTA01576811 03/04 Trevi Nails New York NY Card 9396 # 2139 03/05 W Hollywood Parking 800-6872458 CA Card 9396 03/05 Nios Spa New York NY Card 9396 03/06 Fred's At Barneys NY New York NY Card 9396 # 2136 03/08 American Express ACH Pmt A6774 Card Purchase # 2151 # 2153 03/23 Dynaire Service

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
NY Card 9396
OrganizationOrganization referenced in documents
Fred's
OrganizationOrganization referenced in documents
American Express ACH Pmt A6774
OrganizationOrganization referenced in documents