2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA01654892
ss, excluding the ZIP code, is identical to Montpelier Trust's address. BARCLAYS N/A Source - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $1,
EFTA01654888
ing the ZIP code, is identical to Montpelier Trust's address. BARCLAYS 80549389 N/A Source - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was 51,

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

Financial Times
OrganizationLondon-based daily newspaper

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
Granite Reality LLC
OrganizationOrganization referenced in documents
the Montpelier Trust
OrganizationOrganization referenced in documents
Bradford NH
PersonPerson referenced in documents
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
Seaport Blvd
LocationLocation referenced in documents
E. Washington Rd
OrganizationOrganization referenced in documents
Enforcement Network
OrganizationOrganization referenced in documents