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LEES Bad Sweep
Organization
2
Total Mentions
2
Documents
69
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01278351.pdf
1 mentionEFTA01278351_sub_001 - EFTA01278351_100
whose products we &trine — We recent as a-rualfee from 1.85 Bank USA ad LES AG Stanford Branch of Liao QS pa avant sweeping to the banks wide the LEES Bad Sweep Program Aerie Irdormaten regaidng conmasens and other charges incurred in connect& with fie execution of tads,, inducing open transactions he be
EFTA01276499.pdf
1 mentionEFTA01276499_sub_001 - EFTA01276499_100
ducts we rdstrtre. — We receive an a-rualfee from 1.85 Bank USA and 1.85 AG Stamford Bun:hot up to 125 per account sweeping to the banks under the LEES Bad Sweep Program Activity Information tea/axing commssifis and other dunes incurred in tank-ton with fie execution of Wades, inducing °plan innuctions hi
Sponsored
Connected Entities(20 of 69)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
2 docs2 co-mentions
Genoa
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
FR
Franco
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Aetna
OrganizationAmerican managed health care company
2 docs2 co-mentions
PA
Paine
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
LI
Linde
PersonSurname reference in documents
2 docs2 co-mentions
UBS Financial
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AG Stamford Branch
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Visa
OrganizationUBS Bank Visa credit card product
2 docs2 co-mentions
SH
Shona
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions