15
Total Mentions
15
Documents
4
Connected Entities
Organization referenced in documents
EFTA01579618
count ft Please transfer five thousand nine hundred thirty seven dollars and fifty cents (USD $5,937.50) from the above account to: Bank info for Vividminds, Inc. Union Bank 400 California Street, San Francisco, Calfornia Bank Acct* Swift Code/BIC4 BOFCLIS33MPK Routing Ghislaine Maxwell ID: 03621221
EFTA01579625
te: December 4, 2O12 Re: Ghislaine Maxwell Account Please transfer two thousand dollars (USD $2,OOO.OO) from the above account to: Bank info for Vividminds, Inc. Union Bank 400 California Street, San Francisco, Calfornia Bank Mai Swift Coder Routing Ghislaine Maxwell ID: 036212047703700 DATE 12104
EFTA01579636
: November 9, 2012 Re: Ghislaine Maxwell Account # Please transfer two thousand dollars (USD $2,000.00) from the above account to: Bank info for Vividminds, Inc, Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/EtIC, Routing# Ghislaine Maxwell ID 036211096985882 DAT
EFTA01579747
a Mar Project Account Si Please transfer four hundred seventy nine dollars and forty cents (USD $479.40) from the above account to: Bank info for Vividminds. Inc. Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# BOFCUS33MPK Routing# 122000496 Ghislaine Maxwell
EFTA01579751
Account Si 00000 Please transfer five thousand thirty four dollars and thirty eight cents (USD $5,034.38) from the above account to: Bank info for Vividminds. Inc. Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# BOFCUS33MPK Routing# Ghislaine Maxwell Confidenti
EFTA01579778
ject Account # Please transfer five thousand ninety-three dollars and seventy-five cents (USD $5,093.75) from the above account to: Bank info for Vividminds, Inc. Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# Routing# Ghislaine Maxwell ID: 036303123256920 DA
EFTA01579791
Account Please transfer four thousand six hundred eighty seven dollars and fifty cents (USD $ 4,687.50) from the above account to: Bank into for Vividminds, Inc. Union Bank 400 California Street, San Francisco, CaGtomia Bank Acuff Swift Code/BIC* Routing/ Ghislaine Maxwell ID: 036302222315829 DATE
EFTA01579803
ctober 12, 2012 Re: The TerraMar Project Account # Please transfer two thousand dollars (USD $2,000.00) from the above account to: Bank info for Vividminds, Inc. Union Bank 400 California Sheet San Francisco. CaBoma Bank Acct. Swift Codo/BIC# Routing# Ghislaine Maxwell ID: 036210126081993 DATE: 10
EFTA01579834
r Pro'ect Account Please transfer one thousand six hundred nine dollars and forty cents (USD $ 1,609.40) from the above account to: Bank info for Vividminds, Inc. Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC Routing Ghislaine Maxwell ID: 036208083813950 DATE
EFTA01579829
: August 15, 2012 Re: The TerraMar Project Account Please transfer two thousand dollars (USD $2,000.00) from the above account to: Bank info for Vividminds, Inc. Union Bank 400 California Street, San Francisco. California Bank Acct# 76 Swift Code/BIC# Routing Ghislaine Maxwell ID: 036208154018069
EFTA01588690
4, 2012 Re: Ghislaine Maxwell Account # 739116312 Please transfer two thousand dollars (USD $2,000.00) from the above account to: Bank info, for Vividminds, inc. Limon Bank 400 California Street, San Francisco, California Bank Math 6010041876 :swift Coda/BID, BOFCU Routing# 122000496 Ghislaine Maxw
EFTA01588712
: November 9, 2012 Re: Ghislaine Maxwell Account # Please transfer two thousand dollars (USD $2,000.00) from the above account to: Bank info for Vividminds, Union Bank 400 California Street, San Fr cis C tif is Bank Mal Swift Code i Routing 4 Ghislaine Maxwell ID: 036211096985882 DATE: 11/09/2012
EFTA01589048
tember 6, 2012 Re: The TerraMar Pro'ect Account # above Please transfer two thousand dollars (USD $2,000.00) from the account to: Bank info for Vividminds, Inc. Union Bank 400 California Street, San Francisco, California Bank Acat# Swift CodeiBlC# BOFCUS33MP4{ Routing# • Ghislaine Maxwell EFTA01
EFTA01589058
t 21, 2012 Re: The Terra Mar Project Account Please transfer fifteen thousand dollars (USD $15,000,00) from the above account to: Bank info for Vividminds, Inc. linion Bank 400 Csdifornia Street, San Francisco, California Bank At Swift Code/BIC# BOFCUS331APK Routing'? 122000496 Ghislaine Maxwell E
EFTA01589077
: August 15, 2012 Re: The TerraMar Project Account Please transfer two thousand dollars (USD $2,000.00) from the above account to: Bank info for Vividminds, Union. Bank 400 California Street, San Francisco,California Bank Acot# Swift Cod Flouting* Ghislaine Maxwell ID: 036208154018069 DATE: 08/15/

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Union Bank
OrganizationFinancial services company
Magliocco
PersonRefers to Gina Magliocco (Deutsche Bank Client Service Associate)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)