3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA01582940
any of the beneitclal owners/authorized signets or other individuals with authority over No this entity a current or former Senior United States or Non-USA Political Official / also [ known as s Politically Exposed Person (PEP) or related to one? Source of Wealth/Financial Information Client Category(for SOW) Source of
EFTA01594156
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? Source of Wealth/Financial Information Client Category(for SOW) Source of
EFTA01594218
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? Source of Wealth/Financial Information No EFTA01594228 Client Category(f

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
JPMC Network Date
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Incorporation/Situs
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DM ECI
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GCS Grid
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Incoming Wires (Domestic
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Incoming Wires (International
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ACH Deposits
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Primary Domicile State
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Non Individual
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European Parliament
OrganizationAmerican funk band most prominent during the 1970s