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Back to data-set-08
EFTA00020584.pdf
PDF
479.6 KB
8 pages
Extracted Chars
30,974
Entities
27
Relationships
21
Loading extracted text...
Mentioned Entities
27
JPMorgan Chase
Organization
FinancialInstitution
7 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
2007-06-29
Date
2 mentions
Premier Checking
BankAccount
2 mentions
2007-06-27
Date
1 mention
2007-06-11
Date
1 mention
91763732512
PhoneNumber
1 mention
Check No. 1071
FinancialTransaction
1 mention
Check 1069
FinancialTransaction
1 mention
Check 1068
FinancialTransaction
1 mention
Check 1067
FinancialTransaction
1 mention
Check 1066
FinancialTransaction
1 mention
Check 1065
FinancialTransaction
1 mention
Check 1063
FinancialTransaction
1 mention
Reich & Tang Distributors Inc.
Organization
Company
1 mention
500 Stanton Christiana Road, Newark, DE 19713-2107
Address
1 mention
Newark, DE
Location
1 mention
Check No. 1062
FinancialTransaction
1 mention
Check No. 1061
FinancialTransaction
1 mention
Check No. 1060
FinancialTransaction
1 mention
Check No. 1070
FinancialTransaction
1 mention
Francisco Villacis
Person
Witness
1 mention
Mellon Bank N.A.
Organization
FinancialInstitution
1 mention
New York Strategy Group
Organization
Company
1 mention
NES LLC
Organization
Company
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
21
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"Jun 15 Fedwire Credd 7,400,000.00 B/O JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF CHASE NYC/CTR/BNF=GHISLAINE MA XVVELL"
Ghislaine Maxwell
→
financial
→
JPMorgan Chase
"Premier Checking Account Number Ghislaine Maxwell DDA AC# 7391"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"GOVERNMENT EXHIBIT SO2 S2 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
financial
→
JPMorgan Chase
"Ghislaine Maxwell JPMorgan Private Bank Primary Account Number"
Ghislaine Maxwell
→
financial
→
Check No. 1070
"CHECK NO. 1070 $27,409.53 PAID 06/22"
Ghislaine Maxwell
→
financial
→
Check No. 1060
"CHECK NO. 1060 $620.00 PAID 06/06"
Ghislaine Maxwell
→
financial
→
Check No. 1061
"CHECK NO. 1061 $7.00 PAID 06/08"
Ghislaine Maxwell
→
financial
→
Check No. 1062
"CHECK NO. 1062 $400.00 PAID 06/06"
JPMorgan Chase
→
document
→
Ghislaine Maxwell
"Ghislaine Maxwell Primary Account Number... held by JPMorgan Chase Bank. NA."
Ghislaine Maxwell
→
financial
→
JPMorgan Chase
"Ghislaine Maxwell JPMorgan Private Bank Primary Account Number. Premier Checking"
NES LLC
→
financial
→
Ghislaine Maxwell
"Jun 07 Electronic Funds Transfer 6,599.20 NES LLC Re: PAYROLL"
Mellon Bank N.A.
→
financial
→
Jeffrey Epstein
"VIA: MELLON BANK N.A.-DUE FROM BK /043000261 B/O JEFFREY EPSTEIN"
Francisco Villacis
→
employment
→
JPMorgan Chase
"Your JPMorgan Private Bank Team: FRANCISCO VILLACIS"
JPMorgan Chase
→
property
→
500 Stanton Christiana Road, Newark, DE 19713-2107
"Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, I/OPS3 Newark, DE 1971"
Ghislaine Maxwell
→
financial
→
Check 1063
"CHECK NO. 1063 $40,000.00 PAID 06122"
Ghislaine Maxwell
→
financial
→
Check 1066
"CHECK NO. 1066 $4,947.00 PAID 08/12"
Ghislaine Maxwell
→
financial
→
Check 1069
"CHECK NO. 1069 $1,842.00 PAID 06/14"
Ghislaine Maxwell
→
financial
→
JPMorgan Chase
"June II . 207 - Ghlslalne Maxwell June 29. 207 JPMorgan Private Bank"
Ghislaine Maxwell
→
financial
→
Premier Checking
"June II . 207 - Ghlslalne Maxwell ... Premier Checking"
Ghislaine Maxwell
→
financial
→
Check No. 1071
"CHECK NO. 1071 $464.42 PAID 06/27"
Ghislaine Maxwell
→
social
→
New York Strategy Group
"CHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP"
EFTA00020584.pdf | Epstein File Explorer