5
Total Mentions
5
Documents
27
Connected Entities
Organization referenced in documents
EFTA01582937
Entity Type Date of Incorporation/Situs (Date of Trust) _Documentary Evidence What is the nature/purpose of this entity? High Risk Jurisdiction Non Individual ClicnI No POT AND KETTLE UNITED STATES UNITED STATES UNITED STATES AmyTtr\IIERIEPA PRORUCT AND •Limited Liability Company 12/2112039 LLC -
EFTA01594097
- CHBG CHBG (DE) 4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portfolio Manger Investor Non Individual Existing Entity Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSN/TIN/EIN 08/22/2011 I
EFTA01594156
NYC TRI STATE EXEC CHBG (DE) 4 Paul S Barrett JEFFREY E EPSTEIN Entity Type Portfolio Manger Investor DM ECI Entity New or Existing Client Non Individual Existing Existing JPMorgan Client - Inside LOB 20,000.00 EFTA01594161 Describe the charitable entity and its Mission/program. Include who bene
EFTA01594218
Client Type PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 GHISLAINE MAXWELL New or Existing Client Entity Type Portfolio Manger Investor DM ECI Non Individual Existing EFTA01594223 Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date Is the TIN being applied for? No
EFTA01594357
- CHBG CHBG (DE) 4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portfolio Manger Investor Non Individual Existing Entity Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSN/TIN/EIN EFTA01594361
Incorporation/Situs
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
DM ECI
OrganizationOrganization referenced in documents
GCS Grid
OrganizationOrganization referenced in documents
Incoming Wires (Domestic
OrganizationOrganization referenced in documents
Incoming Wires (International
OrganizationOrganization referenced in documents
ACH Deposits
OrganizationOrganization referenced in documents
Primary Domicile State
OrganizationOrganization referenced in documents
JPMC Network Date
OrganizationOrganization referenced in documents

Ian Maxwell
PersonBritish businessman
Swiss Bank Corp.
OrganizationOrganization referenced in documents

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

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

Lehman Brothers
OrganizationDefunct American financial services firm
Overall PB
OrganizationOrganization referenced in documents
Britains Serious Fraud Office
OrganizationOrganization referenced in documents
Limited Liability Company -
OrganizationOrganization referenced in documents
LLC - State Certificate
OrganizationOrganization referenced in documents
Personal Holding Company
OrganizationOrganization referenced in documents
Signoff Date
LocationLocation referenced in documents