2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01524861
903Xxxxx PPD ID: 9005900018 37.39 50,000.00 01/08 American Express ACH Pmt A5462 Web ID: 9493560001 5,857.61 44,142.39 01/10 Card Purchase 01/09 Dynaire Service Corp Mineola NY Card 0360 120.85 44,021.54 01/15 01/15 Book Transfer NC: Samantha K Harris New York, NY 100690605 Trn: 5,250.00 38,771.54 1299100015Es 01/
EFTA01576885
p service established on your checking account. # 2163 0.34 $35,922.45 ($16,711.77) PPD ID: 9005900018 PPD ID: 9005900018 Web ID: 9493560001 01/09 Dynaire Service Corp Mineola NY Card 0360 EFTA01576886 01/15 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1299100015Es 5,049.00 371.92 37.39 5,857.61

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
Samantha K Harris
PersonPerson referenced in documents
American Express ACH Pmt A5462
OrganizationOrganization referenced in documents