10
Total Mentions
10
Documents
9
Connected Entities
Organization referenced in documents
EFTA01579885
unt Number Account Tide: GHISLAINE MAXWELL oxcart Of 20 Monenraftater 0 FX K Interbank ABA: interbank Name: Wire ll Book Payee Bank ABA: Payee Bank MUM! For Account Neither. For Amount None IIRSIMMfat rALEXDEldi prim Cheek ft: El NY El IA Payee Name: Payee Address: For Account Of: Refel
EFTA01579889
41 Credit Account Number: Account Title: GHISLAINE MAXWELL Principal's Income **Cheek Sweep Dwaine 2,1Monsell-ansfer Wire K Payee Bank ABA; Payee Bank Name: For Moots] Number. For Account Name: r ilnaM2tQl 2(121elt Payvc Nan: Payee Address: For Account Of: PM levee el Advice DesaintioniCommen
EFTA01581546
t Account Number. Account Title: Principal" Income "Check Sweep Ocidlinc 2.) Monty Transfc Wire K Bcok K FX Payee Bank ABA: Interbank ABA: Payee Bank Name JPMorgan Chase Bank Interbank Namo: For Account Number- For Account Name: Chase Visa F/F/c_ Aicnio,c_ . , TIVISUICeS Clicck/FX Draft fat
EFTA01589042
ABA: Name: Interbank Name: 3 Treasurer's Check/FX Draft Print Cheek In : NY 0 DE Income Ei Reference/Advice Description/Comm ents: 0 644/- Payee Bank Payee Bank For Account Number: For Account Name: Payee Name: Payee Address: For Account Of: ?: k.„ ' .1 ' 9-t 4 2 %. " „ to ;1 374 lr EFTA0
EFTA01589089
k Sweep Deadline Account Title: MAXWELL ZaMonev Trani.fer El FX ABA; Principal** GHISLAINE Income Wire took u Payee Bank interbank ABA: Payee Bank EFTA01589089 Name:, Interbank Name: For Account Number For Account num:. 3.) TreasArgr's Check/FX Drat Print Check 0 DB Payee Name: Payee
EFTA01589101
Principal** **Check Sweep Deadline Account Title: ' Ghislaine Maxwell Income 2.' Money Transfer Wire ABA:. ABA: Name: Name; ... Payee Bank- Payee Bank For Account Number: Asset ..91649072 11.. Book El FX 0 Interbank interbank EFTA01589102 For Account Name: 3,..) Treasurers-Cheek/FX Draft •
EFTA01589183
Sweep Deadline Account Title: GHISLAINE MAXWELL Income. ZaMoney Transfer Wire _Book D FX u EFTA01589183 Payee Bank ABA; Interbank ABA: Payee Bank For Account Number: For Account Name: C h skaiX aft Tn El DE Name: Payee Name: Payee Address: For Account Of: en cies:1-1dcs12e.km:pgatits:
EFTA01589193
ls okeheck Sweep Deadlide Account Title: GHISLAINE MAXWELL Income EFTA01589193 2.) MotleyTralskr_ Rook fl Payee Bank ABA:. Interbank ABA: Payee Bank. Name: Interbank Nani6t Wire FX For Account Number For Account Name: er's Cfxeck I r Drab PiingCbeck in 0 NY 0 DE Payee Name: Payee Address
EFTA01589270
n-Ftejated'l Principal** **Check Account Title: GHISLAINE MAXWELL Income EFTA01589270 Wire J Book Ej FX 0 Payee Bank ABA: Interbank ABA; Payee Bank Name: Interbank Name: For Account 'Plumber: For Account Name: 1214 1..CtlEcis In : LlI NY Payee Name: Payee Address: For Account Of: .b.iam
EFTA01589313
ccount Title: N a..0,..tff M our: c iv" kove4..._. Income 2.) Moiney Transfer Book Li FX El ABA:: Name: Wire II Payee Bank Interbank ABA: Payee Bank Interbank For Account Number; For Account Name: 3.) TreasurEes Check/FX Draft NY • DE Name! Ep:_gt,Check i..11 : El Payee Name: Payee Addr

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Authorizer
PersonNER artifact: Banking term misidentified as person name
Bill Doherty
PersonPerson referenced in documents
Morgan Initiated
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Initiators Name & Ext Stamp
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
El N
OrganizationOrganization referenced in documents