8
Total Mentions
7
Documents
304
Connected Entities
Surname reference in documents
EFTA01274941_sub_002 - EFTA01274941_200
s See Important inbrmation abOut your statement m the last two bars d this document for (*IMF January 201511) year to date U.) Opening balances Addkiorrs $464,36 $464.36 Dividend and interest income 8,96067 8,960 67 Total additions $8,960.67 $8,960.67 Subtractions Professional management fees
tion about your statement on the last tv,o pages cf this document for <Stab November 2014 (1) Year date Us) Opening balances $14,433.67 $0.00 Addkiorrs Deposits and other funds credited 0 00 3,121,616.20 Divdend and interest income 5,087.23 52,124.96 Proceeds from investment transactions 82,9
EFTA01273308_sub_003 - EFTA01273308_300
nerion about your stelement on the last tv,o pages a this document for atals May 201511) year to date CS) Opening balances $38,675.25 $6,517.57 Addkiorrs Dividend aid interest income 2,930 43 16,837 29 Proceeds from investment transactions 0.00 106,909.61 Total addrtoons $2,930.43 $123,746.90
EFTA01274387_sub_002 - EFTA01274387_200
on abOut your StaleMent on the last two pages d this document for detals January 2015(5) Year to date (t) Opening balances $3,054.91 $3,054.91 Addkiorrs Dividend aid interest income 2,32896 2,328.96 Total additions $2,328.96 $2,328.96 Subtractions Professional management fees and related serv
EFTA01273308_sub_002 - EFTA01273308_200
nformation about your statement on the last tv,o pages Tit his document for atals Augug 2014 (I) Year to date IS) Opening balances $0.00 S0.00 Addkiorrs Deposits and other funds credited 0.00 48,841 01 Dividend and interest income 3,342.79 25,227.63 Proceeds from investment transactions 0.00
EFTA01278351_sub_002 - EFTA01278351_200
ion about yew. statement cn the last tv,o pages cr. this document for coals January 2019 11) Year to date (S) Opening balances 51,304.58 $1' 3 Addkiorrs Dividend and interest income 133 55 : 58 1 3. 55 Total additions 5133.55 $133.55 Subtractions Professional management fees and related serv
EFTA01273644_sub_002 - EFTA01273644_180
on abOut your Statement on the last two pages c( this document for coats September 2016 (1) Year to date (S) Opening balances $1,347.33 $92.72 Addkiorrs Deposits and other funds credned 0.00 34,110W Dividend and interest income 2,133.03 16,490.43 Proceeds from investment transactions 0.00 56,
EFTA01275237_sub_002 - EFTA01275237_170
mation abhor yOuf statement cn the tact two pages Cl this document for 'Phials July 2016 (1) Year to date (5) Opening balances $436.00 $541.48 Addkiorrs Deposits and other funds credited 2,200 00 6,090.00 Divdend and interest income 5,771.55 35,676.76 Proceeds from investment transactions 0.00

Stanford University
LocationPrivate research university in Stanford, California, USA
Russell 3000
OrganizationRussell 3000 U.S. stock market index

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LOS AG
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Franco
PersonSurname reference in Epstein-related documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
FDIC Insurance
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist

NEW YORK NY
LocationState of the United States of America
Bank USA
OrganizationBank USA subsidiary

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Doug Band
PersonAmerican presidential advisor

Puerto Rico
LocationUnincorporated territory of the United States of America

Humber
PersonLarge tidal estuary in England
UBS Strategic
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)