2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01524869
rris New York, NY ern: 4,815.00 50,000.00 1093600066Es 03/08 American Express ACH Pmt A4840 Web ID: 1,715.19 48,284.81 03/11 Card Purchase 03/09 Espa Corp New York NY Card 0360 79.00 48,205.81 03/18 Card Purchase 03/16 Espa Corp New York NY Card 0360 63.00 48,142.81 03/19 03/19 Book Transfer NC: Samantha K Harris Ne
EFTA01576895
18 03/19 03/21 Card Purchase 36,954.59 03/07 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1093600066Es Web ID: 9493560001 03/09 Espa Corp New York NY Card 0360 03/16 Espa Corp New York NY Card 0360 03/19 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1074800078Es Fedwire Credit Via: Hsb

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
Miami FL
LocationCity in Florida
Samantha K Harris
PersonPerson referenced in documents