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Air Ghislaine Inc New York NY
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01531859.pdf
1 mentionEFTA01531859
1065 1067 1064 1063 02/21 Fed Wire Credit Via: Bank of New York/021000018 B/O: Ghislaine Maxwell New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=Air Ghislaine Inc New York NY 10022-/Ac- Rfb=O/B Bk of Nye Bbi=/Time/11:27 Imad: 0221B1Q8154C003942 Trn: 0225102052Ff 02/22 Check # 1068 75,000.00 (42,241.56) (7,460.95)
EFTA01487273.pdf
1 mentionEFTA01487273
3 02/21 Fed Wire Credit Via: Bank of New York/021000018 B/O: Ghislaine Maxwell New 75,000.00 83,569.73 York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=Air Ghislaine Inc New York NY 10022-/Ac-000000007394 Rfb=O/B Bk of Nyc Bbi=aime/11:27 Imad: 0221B1O8154C003942 Tm: 02/22 Check # 1068 (725.00) 82,844.73 Page 2 of 8 Confi
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Connected Entities(3)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Bank of New
OrganizationOrganization referenced in documents
2 docs2 co-mentions