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Back to data-set-09
EFTA00270728.txt
TXT
30.7 KB
JMail
Extracted Chars
29,878
Entities
36
Relationships
31
Loading extracted text...
Mentioned Entities
36
Ghislaine Maxwell
Person
Celebrity
4 mentions
Kimberly Calvacca
Person
Witness
2 mentions
UBS Financial Services
Organization
FinancialInstitution
2 mentions
JPMorgan Chase Bank
Organization
FinancialInstitution
2 mentions
Insurance Office of Central Ohio
Organization
Company
2 mentions
Marks Paneth LLP
Organization
Company
2 mentions
UBS RESOURCE MANAGEMENT ACCOUNT
BankAccount
2 mentions
UBS
Organization
Company
2 mentions
Capital One NA
Organization
FinancialInstitution
2 mentions
Morgan and Brother Manhattan Storage CO
Organization
Company
1 mention
Al R. Cea, MD
Person
Witness
1 mention
246 E. Garage Corp
Organization
Company
1 mention
NYS Income Tax Processing Center
Organization
GovernmentAgency
1 mention
ADL Enterprises LLC
Organization
Company
1 mention
NYS Department of Law
Organization
GovernmentAgency
1 mention
FinancialTransaction-011
FinancialTransaction
1 mention
NYS Estimated Income Tax Processing Center
Organization
GovernmentAgency
1 mention
United States Treasury
Organization
GovernmentAgency
1 mention
FinancialTransaction-010
FinancialTransaction
1 mention
FinancialTransaction-009
FinancialTransaction
1 mention
FinancialTransaction-008
FinancialTransaction
1 mention
FinancialTransaction-007
FinancialTransaction
1 mention
FinancialTransaction-006
FinancialTransaction
1 mention
FinancialTransaction-005
FinancialTransaction
1 mention
FinancialTransaction-004
FinancialTransaction
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Richmond
Location
1 mention
Thomas J. Magnani D.D.S.
Person
Witness
1 mention
2015-03-19
Date
1 mention
Fifth Third Bank — Equipment Finance
Organization
FinancialInstitution
1 mention
2015-09-15
Date
1 mention
2015-06-15
Date
1 mention
Max Foundation
Organization
Foundation
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
Relationships
31
Ghislaine Maxwell
→
financial
→
Kimberly Calvacca
"GhIslaIne Maxwell... PAY TO THE ORDER OF Kimberly Calvocce... 1,500.00... Dales 3/19 - 3/20/15"
Ghislaine Maxwell
→
financial
→
Kimberly Calvacca
"Ghtsla Ina Maxwell... PAY TO TIE ORDERCC Kimberly Cayman... 1,085.50... 9/8/2015"
Ghislaine Maxwell
→
financial
→
Insurance Office of Central Ohio
"CatsMine Maxwell... PAY TO THE ORDER OF insurance Office of Central Ohio... 1,133.00... 5/15/2015"
Ghislaine Maxwell
→
financial
→
Insurance Office of Central Ohio
"Ghlslalne Maxwell... PAY TO THE ORDER OF Insurance Office d Central 0Mo... 2,357.00... 6/18/2015"
Ghislaine Maxwell
→
financial
→
Insurance Office of Central Ohio
"Giltslalne Maxwell... PAY TO THE Insurance Office of Central Ohio... Ten Thousand Three Hundred SIxtpOrte... 10,361.00... 8/15/2015"
Ghislaine Maxwell
→
financial
→
NYS Income Tax Processing Center
"Ghiala:ne Maxwell... PAY TO THE NYS loom. Tax... 2,030.00... 6/15/2015"
Ghislaine Maxwell
→
financial
→
NYS Income Tax Processing Center
"Ghklakte Maxwell... PAY TOME NYS Income Tax... 5,000.00... 9/15/2015"
Ghislaine Maxwell
→
financial
→
United States Treasury
"Ghlolalno Maxwell... PAY TOTHE United States Treasury... 15,000.00... 9/15/2015"
Ghislaine Maxwell
→
financial
→
Al R. Cea, MD
"Ghislaine Maxwell... PAY Al I ra R cal M.D. 9/8/2015 2,775.00"
Ghislaine Maxwell
→
financial
→
Morgan and Brother Manhattan Storage CO
"Gina [sine Maxwell... PAY TO THE ORDER or Morgan and Brother Manhattan Storage CO 11(102015 169.00"
Ghislaine Maxwell
→
financial
→
ADL Enterprises LLC
"ChicWm; Maxwell... PAYTOTHE ORDEROF A0L Enterprises LLC 11/1012016 2,07O00"
Ghislaine Maxwell
→
financial
→
Kimberly Calvacca
"Ghislaine Maxwell... PAY TO MS ORDER OF Kimberly Calvacca 11/10/2015 6.662.49"
Ghislaine Maxwell
→
financial
→
Thomas J. Magnani D.D.S.
"Ghislaine Maxwell... PAY TO IME Thomas J. Magnare D.D.S. 11/102016 Two Hundred Twenty"
Ghislaine Maxwell
→
financial
→
ADL Enterprises LLC
"Gh'slain* Maxwell... PAY W" ADL Enterprises LLC 12/21/2015 120.00"
Ghislaine Maxwell
→
financial
→
Insurance Office of Central Ohio
"GhIslaine Maxwell... PAY IC)" Insurance Office of Central Ohio 12/2112016 2,399.00"
Ghislaine Maxwell
→
financial
→
NYS Estimated Income Tax Processing Center
"Ghisla Ina Maxwell... PAY TOME WS Income Tax 6714/2016 5000.00"
Ghislaine Maxwell
→
financial
→
Kimberly Calvacca
"Go Marks Paneth, LLP... PAY TO DIE Kimberly cancrea 593.00"
Ghislaine Maxwell
→
financial
→
ADL Enterprises LLC
"Ghtslalne Maxwell... PAY 70 THE ADL Enleipnses LLC 3/1/2016 2,070.00"
Ghislaine Maxwell
→
financial
→
UBS RESOURCE MANAGEMENT ACCOUNT
"GHISLAINE MAXWELL ... Resource Management Account"
Ghislaine Maxwell
→
financial
→
Insurance Office of Central Ohio
"Ghlslalne Maxwell... PAY TO The Insurance Office Of Central ONO... Nine Thousand Two Hundred One and 00/100... 8/15/2016"
Ghislaine Maxwell
→
financial
→
246 E. Garage Corp
"GliIsla kle Maxwell... PAY 707i€ (96) 246 E. Garage Corp Five Hundred ThIrty-Eloht and 61/100... 8/15/2015"
Ghislaine Maxwell
→
financial
→
UBS Financial Services
"GHISLAINE MAXWELL UBS Financial Services Inc"
Ghislaine Maxwell
→
financial
→
NYS Department of Law
"GlibPaine Maxwell... PAY ORDERT° TIC NYS Department of Lem 1111112015 26.00"
Ghislaine Maxwell
→
financial
→
Virginia Giuffre
"GHISLAINE MAXWELL ... Virginia Gif;tti:Oed ... Resource Management Account"
UBS RESOURCE MANAGEMENT ACCOUNT
→
financial
→
UBS
"UBS ... Resource Management Account"
UBS RESOURCE MANAGEMENT ACCOUNT
→
financial
→
Capital One NA
"CAPITAL ONE, NA ... Resource Management Account"
Ghislaine Maxwell
→
employment
→
Marks Paneth LLP
"Ghislaine Maxwell c/o Marks Paneth, LLP 685 Third Avenue New York, NY 10017"
Ghislaine Maxwell
→
financial
→
Capital One NA
"CAPITAL ONE, NA... Deposit... GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
Max Foundation
"NYS Form C/jAR5D0: Max Foundation, BIN: 45-01945"
Ghislaine Maxwell
→
financial
→
UBS
"GHISUUNE MAXWELL • %• .• • . • ' UBS ."
Ghislaine Maxwell
→
employment
→
Marks Paneth LLP
"Ghislaine Maxwell clo Marks Paneth, LLP"
EFTA00270728.txt | Epstein File Explorer
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