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GHISLAINE N1AXWE1.1
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01661868.pdf (pages 4301-4400)
1 mentionEFTA01661868_part_44
8/1/09 to 8/31/09 Portfolio Activity Detail - POUND STERLING No Activity This Period Page 29 of 34 SB1062192-F1 4338 EFTA01666210 J.P.Morgan GHISLAINE N1AXWE1.1. ACCT. Settled Foreign Exchange Contracts For the Period 8/1/09 to 8/31/09 Trade Date Currency Amount Contract Rate Revaluation Rate Contrac
EFTA01661868.pdf (pages 6401-6500)
1 mentionEFTA01661868_part_65
7909.17 $18,358.04 7,731.33 $31,227.50 $1,837.50 11,850.00 2,995.35 7.08% 7.09% J.P.Morgan Page 7 of 30 SB1062192-F1 6450 EFTA01668322 GHISLAINE N1AXWE1.1, ACCT. For the Period 1/1/14 to 1/31/14 Alternative Assets Summary Beginning Ending Change Current Asset Categories Estimated Value Estimat
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Connected Entities(6)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
JPMorgan Distribution Services, Inc.
OrganizationJPMorgan distribution services subsidiary
2 docs2 co-mentions
SPDR GOLD TRUST
OrganizationSPDR Gold Trust ETF
2 docs2 co-mentions
AAA /MA
OrganizationOrganization referenced in documents
2 docs2 co-mentions