Air Ghislaine
PersonMentions
0
Relationships
1
Events
0
Documents
0
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Business associate |
1
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$7,400,000.00
3 transactions
Total Paid
$0.00
0 transactions
Net Flow
$7,400,000.00
3 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Air Ghislaine | $7,400,000.00 | Purchase of a helicopter/$7.4 million transfer ... | View |
| 2007-01-01 | Received | JPMC | Air Ghislaine | $0.00 | June 2007 JPMC Statement for Air Ghislaine (GX-... | View |
| 2007-01-01 | Received | JPMC | Air Ghislaine | $0.00 | Statement for Air Ghislaine (GX-501) | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
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