3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00072643
Account ) and account opening documents. The Montpelier Trust Account ( was funded from three sources: Montpelier Trust Account ) - $2,750,000 Ghislaine Maxwell Account ) - $785,339 Unknown Account ( I - $917,419 There have no major transfers or disbursements from this account. The attached analysis starts with
EFTA01654877
t ) and account opening documents. The Montpelier Trust Account ( was funded from three sources: 1. Montpelier Trust Account I - $2,750,000 2. Ghislaine Maxwell Account ( ) - $785,339 3. Unknown Account ( ) - 917,419 There have no major transfers or disbursements from this account. The attached analysis starts w
EFTA01654914
Account ) and account opening documents. The Montpelier Trust Account ( was funded from three sources: Montpelier Trust Account ) - $2,750,000 Ghislaine Maxwell Account ( ) - $785,339 EFTA01654914 Unknown Account ( ) - $917,419 There have no major transfers or disbursements from this account. The attached analys
UBS Client Information
OrganizationOrganization referenced in documents
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
Jeffery Roberts
PersonPerson referenced in documents
UBS Trust Signature Page
OrganizationOrganization referenced in documents
Seaport Boulevard
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nutter McClennen & Fish LIP
OrganizationOrganization referenced in documents