7
Total Mentions
7
Documents
32
Connected Entities
Organization referenced in documents
EFTA01582847
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 Business Type is the industry in which the client derives the majority of its Income. PRIVATE HOUSEHOLDS NAIC Code: 814100
EFTA01582958
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 Business Type is the industry in which the client derives the m
EFTA01594119
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 majority of its income. Transaction Profile/Expected Account Ac
EFTA01594231
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 majority of its income. Her assets at JPM and our understanding
EFTA01480486
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: The Business Type is the industry in which the client deriv
EFTA01480547
erating 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 Industry Code: The Business Type is the industry in which the c
EFTA01480588
erating 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 Industry Code: ADMINISTRATIVE MGT AND GENERAL MGT CONSULTING Th
Documentation/ Information
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
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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
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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