2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00074147
e same day, those proceeds were transferred to Epstein's JP Morgan Chase account 3. On 7/28/11, $10,900,773.48 was wired from FSL LLC's account at Firstbank Pueto Rico to Maxwell's JP Morgan Chase Account On the same day, the following transfers totaling $10,895,644.29 were made from Maxwell's JP Morgan Chase Acc
EFTA01654306
he same day, those proceeds were transferred to Epstein's JP Morgan Chase account 3. On 7/28/11, $10,900,773.48 was wired from FSL LLC's account at Firstbank Pueto Rico to Maxwell:x(1P Morgan from Maxwell's JP Morgan Chase Account 1:On the same day, the folio ing transfers totaling $10,895,644.29 were made Chase A

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
Southern District
LocationFederal judicial district in New York City
JP Morgan Chase Account
OrganizationOrganization referenced in documents
FSL LLC's
OrganizationOrganization referenced in documents
George V. Delson Associates'
OrganizationOrganization referenced in documents