3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01582820
ted by Kirsten Sichler to conduct a background investigation. Media research was conducted on Ghislaine Maxwell, Maxwell Communications Corporation, Maxwell Foundation, Pergamon Press Ltd. Throughout this search, the following records were researched: SPEADDJFPS internal database search (JPMorgan Chase Fraud Prev
EFTA01582822
rganization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: Maxwell Foundation Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security Investigatio
EFTA01594195
d by Kirsten Sichler to conduct a background investigation. Media research was conducted on Ghislaine Maxwell, Maxwell Communications Corporation, Maxwell Foundation, Pergamon Press Ltd. Throughout this search, the following records were researched: SPEADD/FPS internal database search (JPMorgan Chase Fraud Prev

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
Kirsten Sichler
PersonPerson referenced in documents
Global Security & Investigations
OrganizationDeutsche Bank global security and investigations division
Worldcheck
LocationLocation referenced in documents
Pergamon Press Ltd.
OrganizationOrganization referenced in documents