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Descnpbon
Organization
7
Total Mentions
7
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01518396.pdf
1 mentionEFTA01518396
is for informational purposes only and is not to be used for any financial or tax purposes. The Transaction Market Value shown is in USD. 'ration Descnpbon Quantity Transaction Market Value • Settle Date Method Cost Securities Transferred In 4/2 Receipt of Assets JP MORGAN CHASE BANK - CAD LOND
EFTA01520111.pdf
1 mentionEFTA01520111
alculated on a calendar year basis. Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Settlement Date Type Per Unit PRINCIPAL INCOME Descnpbon Quantity Amount Amount Amount 12/1 Interest Income DEPOSIT SWEEP INTEREST FOR NOV. @ .07% RATE ON NET AVG COLLECTED BALANCE OF $2,911.87 AS
EFTA01521776.pdf
1 mentionEFTA01521776
is for informational purposes only and is not to be used for any financial or lax purposes. The Transaction Market Value shown is in USD. 'ration Descnpbon Quantity Transaction Market Value' Settle Date Method Cost Securities Transferred In 8/7 Receipt of Assets JP MORGAN CHASE BANK- CAD LONDON
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EFTA01521959.pdf
1 mentionEFTA01521959
is for informational purposes only and is not to be used for any financial or tax purposes. The Transaction Market Value shown is in USD. 'ration Descnpbon Quantity Transaction Market Value' Settle Date Method Cost Securities Transferred In 1/6 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDO
EFTA01712351.pdf
1 mentionEFTA01712351
po: Current Repistrant(s Nam Addres— Lien Holder None DOB: Age: 58 N: xxx-xx-xxxx , WEST PALM BCH FL 33417-5600. PALM BEACH COUNTY Vehicle: Descnpbon: Red Chevrolet 510 - Pickup License Plate: Licen VIN: of Un9n: on Use: Private Mileage. 31.010 TiJe Number: 0050850864 Tile Date: 10/11/1995
EFTA01265496.pdf
1 mentionEFTA01265496_sub_001 - EFTA01265496_100
Primary Classification Gin Category (for The Campaign) Hard Credit Velocity Score 2.0 Soft Credit Velocity Score 0.0 Merchant Account formula Descnpbon ADJUSTMENT Acknowledgment/ Receipt Status Enhanced Acknowledgment 6)DiraPR • NonTrustee 1k-Sk - ICA Type Enhanced Lena Status Acknowledged Ac
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EFTA01276055.pdf
1 mentionEFTA01276055_sub_001 - EFTA01276055_100
Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 1110915 0.30 Total taxable interest $0.30 Total dividend and 'merest income $0.30 Date Actisty Descnpbon Amount (S) Nav 4 Withdrawal ACH WITHDRAWAL UNITEDHEALTHONE -556.98 Nov 4 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -40.22 Nov9 Withdrawal A
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Connected Entities(7)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Amman
LocationCapital and largest city of Jordan
2 docs2 co-mentions
Adana
OrganizationCity in southern Turkey
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions