4
Total Mentions
4
Documents
278
Connected Entities
Organization referenced in documents
EFTA01277705_sub_002 - EFTA01277705_200
81.27 Nov24 Withdrawal Transaction Lint Reached UBS BANK USA BUSINESS ACCOUNT -26,065.87 Nov 28 Closing UBS Bank USA Business Au:mint The 08S Bant USA Coyness Account it yout pnmay sweep Cook Oct 31 Balance forward $0.00 $43,570.90 Nova Withdrawal UBS AG DEPOSIT ACCOUNT -43,570.90 Nov24 De
EFTA01277491_sub_001 - EFTA01277491_100
*UBS Business Services Account April 201.: Account activity this month tcontnuedi Cote Money balance activities Mar 31 Apr 7 Apr 30 The UBS Bant USA 0.1Siness A«ount is your pnmary sweep option Account name: ELLMAA, LLC Friendly account name:FLIMAX LLC Account number: Your i5 ~cis' Advisor:
EFTA01277491_sub_002 - EFTA01277491_158
L Descry:eon Amount (S) Jul 8 Deposit U85 BANK USA BUSINESS ACCOUNT AS Of 07107/15 0.99 Jul 31 Closing UBS Beak USA Business Account Tne UBS Bant USA mines: Amon' Is your pnmary sweep cpbon 652,069.06 ANP70003005845624 NPMC0195909 00003 07IS 030579743 comicom_000257gerge 6 of 6 End of statement
EFTA01277221_sub_001 - EFTA01277221_100
nt a the end of the cbcurnent tos mote Infornaeort Cash Cash and money balances Cash and morey betas-ices may include avalaole cash balances, U65 Bant USA devoot account balances, UBS AG Stanford Branch Bepoot account balances and money matbet mutual fund sweep balances. UBS Bank USA deposit account ba

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
LISS Bank
OrganizationOrganization referenced in documents
LISS AG
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Cayman
LocationBritish Overseas Territory in the Caribbean
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Cracow
LocationLocation referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UPS AG
OrganizationOrganization referenced in documents
WS AG
OrganizationOrganization referenced in documents
LOS Bat USA
LocationLocation referenced in documents

Vicky Ward
PersonBritish investigative journalist
Sates
LocationLocation referenced in documents
Searles
PersonSurname reference in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

American online social media and social networking service
Minna
LocationCountry in West Africa
Openng
LocationLocation referenced in documents
Werra
PersonSurname reference in Epstein-related documents