2
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2
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4
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Organization referenced in documents
EFTA01582861
ter of the late Robert Maxwell. We opened a checking account for her in 2003. Recently, she requested we open a brokerage account in the US to hold Sterling and Euro, and a Sterling liquidity account in the UK. Anticipated Product(s) Deposits Investment Funds Client Hierarchy Assignments GRAY SHADED AREA CONT
EFTA01594255
r of the late Robert Maxwell. We opened a checking account for her in 2003. Recently, she requested we open a brokerage account in the US to hold Sterling and Euro, and a Sterling liquidity account in the UK. Anticipated Product(s) Deposits Investment Funds Client Hierarchy Assignments GRAY SHADED AREA CONT

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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)

Sterling
OrganizationOrganization referenced in documents