3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
EFTA01654596
er entity is not identified. 2. TABLE B - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. 3. TABLE C - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell. Ghislaine Maxwell transfers funds to Air Ghislaine Inc. Air Ghi
EFTA01654643
er entity is not identified. 2. TABLE B - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. 3. TABLE C - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell. Ghislaine Maxwell transfers funds to Air Ghislaine Inc. Air Ghi
EFTA01682065
SSION PURPOSES ONLY - 6/15/2021 TABLE H - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM Jeffery JPMC / Ghisla
Gorge Delson Associates
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FSF LLC
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents
PMT ACCT
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Puerto Rico
LocationUnincorporated territory of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Trust Company Inc
OrganizationOrganization referenced in documents
Ghislaine Maxwell Accounts
OrganizationOrganization referenced in documents
Ghislaine Air Inc
OrganizationOrganization referenced in documents
Shimitak Air Inc
OrganizationOrganization referenced in documents
REC FIN INST
OrganizationOrganization referenced in documents
Air Intl.
OrganizationOrganization referenced in documents
NES Inc.
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Bates
PersonRefers to Bates document numbering system, not a person
Colonial Bank
OrganizationCompany
Air Ghislaine Inc.
OrganizationOrganization referenced in documents
Mellon Bank
OrganizationOrganization referenced in documents