11
Total Mentions
11
Documents
31
Connected Entities
Organization referenced in documents
EFTA01582774
any of the beneficial owners/authorized signers or other Individuals with authority over No this entity a currant or former Senior United States or Non-USA Political Official I also (known se a Polkically Exposed Person (PEP) or related to one? Source of Wealth/Financial Information Client Category(for SOW) So
EFTA01582804
re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official also known as a Politically Exposed Person (PEP) or related to one? No Source of Weafth/Financial Information Client Category(for SOW)
EFTA01582844
re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP)or related to one? No Source of Weafthff inancial Information Confidential Treatment
EFTA01582953
e any of the beneficial owners/authorized signers or other individuals with authority over this entity a CIA rent or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP)or related to one? No • .Source of Wealth/Financial Information Client Categorygor SO
EFTA01594097
re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official / also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information EFTA01594105 Client C
EFTA01594357
ly Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information with this business? details below: or other individuals or Non-USA Political EFTA01594365 Client Category(for SOW) Source of Wealth- identify the clients source of wealth from the following list of options Provide detail
EFTA01480533
re any of the beneficial owners/authorized signers or other Individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Ca , - •o for S
EFTA01480542
re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official f also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Cat, • o for SO
EFTA01480583
re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP) or related to one? No Source of Weafth/Financial Information Client Categoryffor SOW
EFTA01480627
re any of the beneficial owners/authorized signers or other Individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Ghent Cat •ci for SOW
EFTA01480770
re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Category (for SOW)
JPMC Network
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
JPM PB
OrganizationOrganization referenced in documents
JPMC Network Comments
OrganizationOrganization referenced in documents
Stephen Cutler
PersonPerson referenced in documents
JPMC Network Date
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

European Parliament
OrganizationAmerican funk band most prominent during the 1970s
Swiss Volksbank
OrganizationOrganization referenced in documents
Swiss Bank Corp.
OrganizationOrganization referenced in documents
Incorporation/Situs
OrganizationOrganization referenced in documents
DM ECI
OrganizationOrganization referenced in documents
GCS Grid
OrganizationOrganization referenced in documents

Ian Maxwell
PersonBritish businessman
Incoming Wires (Domestic
OrganizationOrganization referenced in documents
Incoming Wires (International
OrganizationOrganization referenced in documents