SHMITKA AIR INC /

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA00080518.pdf

EFTA00080518

1 mention

NT CLOSED/OPEN COMMENT JPMC 116 EAST 65TH ST LLC CHECKING APR 2014 CLOSED JPMC ELLMAX CHECKING APR 2014 CLOSED JPMC AIR GHISLAINE INC/ SHMITKA AIR INC / FREEDOM AIR INTERNATIONAL INC CHECKING APR 2014 CLOSED JPMC GHISLAINE MAXWELL CHECKING APR 2014 CLOSED JPMC GHISLAINE MAXWELL- HY INVEST

EFTA01654901.pdf

EFTA01654901

1 mention

Connected Entities(3)

Ghislaine Maxwell

Person

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

2 docs2 co-mentions

MAX FOUNDATION

Organization

Philanthropic foundation referenced in documents

2 docs2 co-mentions

ST LLC

Organization

Limited liability company referenced in documents

2 docs2 co-mentions