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SH
ShPen
Person
2
Total Mentions
2
Documents
14
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01278351.pdf
1 mentionEFTA01278351_sub_001 - EFTA01278351_100
MAXWELL IRA Friendly account narne:Indiv IRA Account type: Individual Retirement Account Account number. Some prices, income and current values ShPen may be approximate. AS a reSult, gam deride losses ma/ not be accurately reflected. See smporiantintantaaon about your statement a the end of ths ot
EFTA01278655.pdf
1 mentionEFTA01278655_sub_001 - EFTA01278655_100
ccount September 2014 Your assets Account noose: GHI5LAINE MAXWELL Friendly account name- Account number. Sane pnces, income and current values ShPen may beapproximate. AS a recur. gam Sid lOsses may mot tie accurately refkcled. Set AporUnt inforarabOn about your statement a the end of this docume
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Connected Entities(14)
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
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Martha
PersonCzech vocalist
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WA
Warman
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
ST
Stine
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
U.S Bank USA Deposit Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nnandal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ST
Stour
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions