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Deposit
Organization
Also known as:
Dep0sit
3
Total Mentions
3
Documents
7
Connected Entities
Document Mentions (3)
1 mention
oney balance activities (continued) Mar 31 Balance forward 53,362.78 Apr 1 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 03/31/16 -3,362.78 Apr 12 Deposit UBS AG DEPOSIT ACCOUNT 5,764.88 Apr 13 Withdrawal UBS AG DEPOSIT ACCOUNT AS Of 04/12/16 -94.47 Apr 14 Withdrawal UBS AG DEPOSIT ACCOUNT AS Of 0
Page: EFTA00022375 →1 mention
ard $0.00 Apr 4 Deposit U8S BANK USA DEPOSIT ACCOUNT 3,905.79 Apr 7 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04/06/16 -3,905.79 Apr 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 04/06/16 0.11 Apr 13 Dep0sit UBS BANK USA DEPOSIT ACCOUNT 7.02 Apr 15 Withdrawal MS BANK USA DEPOSIT ACCOUN
Page: EFTA00022406 →1 mention
nce activities Date Actrr4y Description Amount IS) API. 79 Balance forward SOSO May 3 Deposit UBS BANK USA DEPOSIT ACCOUNT 1,39051 May 6 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 05/05/16 0.28 May 9 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 05/06/16 -984 72 May 12 Withdrawal UBS BA
Page: EFTA00022413 →Sponsored
Connected Entities(7)
UBS AG
OrganizationSwiss multinational investment bank and financial services company
3 docs3 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Withdrawal
Organization3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
UBS UBS
Organization2 docs2 co-mentions
Barclays Capital
Organization2 docs2 co-mentions
UBS Bank USA
Organization2 docs2 co-mentions