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GIIISIAINF MAXWELL
Organization
2
Total Mentions
2
Documents
37
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01661868.pdf (pages 5301-5400)
1 mentionEFTA01661868_part_54
OST method for relieving assets from your position 0.00 J.P.Morgan 0.• •••• 0.00 Page 48 of 77 SB1062192-F1 5371 EFTA01667243 1 al' Aide, GIIISIAINF MAXWELL ACCT. For the Period I 2JUI I to 12/31/I1 Portfolio Activity Summary - Japanese Yen Cost Adjustments Cost Adjustments 49,068.11 49.068.11 3,8
EFTA01661868.pdf (pages 5501-5600)
1 mentionEFTA01661868_part_56
CHISIAINE MAXWELL ACCT. For the Period 3/1/12 to 4130/12 0000000222 150 15 MARA MAXWE04 20120703 Page 1 of 60 SB1062192-F1 5572 EFTA01667444 GIIISIAINF MAXWELL ACCT. For the Period .V1/12 to 4/30/12 Account Summary Asset Allocation Beginning Market Value Ending Market Value Change In Value Estimat
Sponsored
Connected Entities(20 of 37)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
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
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Disney
OrganizationAmerican multinational mass media company
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
Barclays
OrganizationBritish bank
2 docs2 co-mentions
JPM NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GM
Gina Magliocco
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
2 docs2 co-mentions
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank
2 docs2 co-mentions
TEXAS INDEPENDENT SCHOOL
OrganizationIndependent school district in Texas
2 docs2 co-mentions
The Confidential Private Placement Memorandum
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
2 docs2 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
2 docs2 co-mentions
HSBC FINANCE CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions