7
Total Mentions
7
Documents
32
Connected Entities
Organization referenced in documents
EFTA01582847
. She is also the daughter of the late Robert Maxwell. Is this an operating company? r Yes No Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to Her assets at JPM and our understanding of her balance sheet. confirm stated net worth of the Entity/Client: Industry Code: The Busin
EFTA01582958
Is this an operating company? r Yes a No Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Her assets at JPM and our understanding of her balance sheet. Industry Code: The Busin
EFTA01594119
tify referral source, etc.) Guidestar contributions EFTA01594122 Is this an operating company? Entity/Client Net Worth: $ 0.02 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry Code: The Business Type is the industry in which the client derives the major
EFTA01594231
(Please identify referral source, etc.) Citizenship UNITED STATES Is this an operating company? Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry Code: The Business Type is the industry in which the client derives the major
EFTA01480486
ID Obtained Maxwell Ghlslalne 100 Driver's License Is this an operating company? C Yes 6 No Entity/Client Net Worth: $ 20.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Client's liquid assets at JPM plus value of her personal real estate. Industry Code: T
EFTA01480547
Is this an operating company? r Yes a No Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Accounts held at )PM; knowledge of ownership of certain assets; public articles Indust
EFTA01480588
Is this an operating company? r Yes G No Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Accounts held at )PM; knowledge of ownership of certain assets; public articles Indust
the Entity/Client
OrganizationOrganization referenced in documents
Investment Mgmt
OrganizationOrganization referenced in documents
Deposit/Current Accounts
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Checking, Savings, Money Market
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Line of Credit, Mortgage
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Internal Transfers
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Custody,Brokerage,Agency
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Security Services
OrganizationOrganization referenced in documents

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
Articles of Incorporation
OrganizationOrganization referenced in documents
CASII
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Annual/Periodic Review
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Mary C Casey
PersonPerson referenced in documents
OFAC/Control List Search
OrganizationOrganization referenced in documents
Mary C
PersonPerson referenced in documents
Marcus Sheridan
PersonPerson referenced in documents
Wire Incoming & Outgoing
OrganizationOrganization referenced in documents
Javia S Hairston
PersonName reference in documents