11
Total Mentions
11
Documents
36
Connected Entities
Organization referenced in documents
EFTA01582805
ow (l-10) 510.000 TO 550.000 Incoming Yviros (Domestic) Outgoing Nitres (Domestic) Incoming Aires (International) Outgoing Wros (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases•Sales What is the initial/ongoing source of fund ng for the clients Deposit Accou
EFTA01582947
ls Check Deposits Checks Pad Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset PurchasesSales Low (1.10) 410,000 What Is the initial/ongoing source of fund ng for the c
EFTA01582954
Chocks Paid Low (1.10) c$1000 Incoming Wros (Domestic) Out9oingyAres (Domestic) Incoming Wres (International) Outgoing Wires (International) ACH Deposits ACH Payments Low (1.10) 510.000 TO 550.000 Inlemal Transfer (Dobitscredits) Low (1.10) 550,001 TO 5100.000 Asset PurchasesSales What is the i
EFTA01594097
s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing source of funding for the client's Deposit Acc
EFTA01594156
s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing source of funding for the client's Deposit Acc
EFTA01594218
s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales Low (1-10) What is the initial/ongoing source of funding for the client's
EFTA01594357
s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing source of funding for the client's Deposit Acc
EFTA01594370
s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing source of funding for the client's Deposit Acc
EFTA01480535
Low (I-10) 510.000 TO 550.000 Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Low (1-10) 550,031 TO 5100.000 Asset PurchasesSales What is the initial/ongoing source of fund
EFTA01480732
(1401 $50.001 TO 5103.0:0 Outgoing Wires (Domestic) Low (1.101 $50 COI '0 5103 0)0 IncomingWires (International) Outgoing Wires/International) ACH Deposits ACH Payments Internal Transfer (DebitsCredits) Low (1-10) 550.001 TO 5100.000 Asset Purchases'Sales What is the initial/ongoing source of fund
EFTA01480771
1-10) 550.001 70 5100.000 Outgoing Wires (Domestic) Low (1.10) $50.071 TO 5100.000 incoming Wires (Intemationai) Outgoing Wires (Intomational) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Low (1.10) $50.001 TO $100.000 Asset Purchases/Sales What Is the Initial/ongoing source of fund
Incoming Wires (International
OrganizationOrganization referenced in documents
Incoming Wires (Domestic
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
GCS Grid
OrganizationOrganization referenced in documents
JPMC Network Date
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Incorporation/Situs
OrganizationOrganization referenced in documents
Primary Domicile State
OrganizationOrganization referenced in documents
Non Individual
OrganizationOrganization referenced in documents
DM ECI
OrganizationOrganization referenced in documents

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
JOHN R DUFFY
PersonPerson referenced in documents
Swiss Bank Corp.
OrganizationOrganization referenced in documents

Ian Maxwell
PersonBritish businessman
Overall PB
OrganizationOrganization referenced in documents

Lehman Brothers
OrganizationDefunct American financial services firm

European Parliament
OrganizationAmerican funk band most prominent during the 1970s
Marborough College
OrganizationOrganization referenced in documents
SICHLER
OrganizationOrganization referenced in documents
Fiduciary/Trust Account(s
OrganizationOrganization referenced in documents