2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01524855
Ins Ins. Prem 0901Xxxxx PPD ID 371.92 50,037.39 12/04 Golden Rule Ins Ins Prem 0903Xxxxx PPD ID 37.39 50,000 00 12/10 Card Purchase 12/03 Skype Communicatio Luxembourg Card 0360 16 06 49,983 94 POUND STERL 10.00 X 1.606000 (EXCHG RTE) 12/10 Card Purchase 12/03 Skype Communicatio Luxembourg Card 0360 16.06 49,967.88
EFTA01576877
D STERL 10.00 X 1.606000 Card Purchase POUND STERL 10.00 X 1.606000 (EXCHG RTE) (EXCHG RTE) EFTA01576878 Check Check # 2161 # 2160 12/03 Skype Communicatio Luxembourg Card 0360 16.06 7,980.00 3,650.00 49,967.88 41,987.88 38,337.88 Page 2 of 6 PPD ID: 9005900018 PPD ID: 9005900018 12/03 Skype Communicatio Luxembourg

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Union Bank
OrganizationFinancial services company
Samantha K Harris
PersonPerson referenced in documents
EXCHG RTE
OrganizationOrganization referenced in documents