2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01524865
Balance 38,746.88 02/01 02/01 Book Transfer NC: Samantha K Harris New York, NY Trn: 5,942.30 32,804.58 1523800032Es 02/04 Card Purchase With Pin 02/02 Exquisite 9565 Santa Bever! Hills CA Carr i 73.00 32,731.58 02/04 Golden Rule Ins Ins. Prem PPD ID: 371.92 32,359.66 02/04 Golden Rule Ins Ins. Prem
EFTA01576890
2/04 02/04 Description Beginning Balance 02/01 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1523800032Es Card Purchase With Pin 02/02 Exquisite 9565 Santa Beverly Hills CA Card 0360 Golden Rule Ins Ins. Prem. 0901Xxxxx Golden Rule Ins Ins. Prem. 0903Xxxxx 02/08 American Express ACH Pmt A82

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Samantha K Harris
PersonPerson referenced in documents
Espa Corp New York NY Card 0360
OrganizationOrganization referenced in documents