7
Total Mentions
7
Documents
347
Connected Entities
Surname or name fragment in documents
EFTA01277005
ou IndsIdual tar prepare,. Cash activity summary Your II mandril Advisor: SCOTT STACK MAN/LYLE CASRIEL See Account scarify this month for detals Baances In your Sweep Options are Includedin the opening and elating bdances yaw. FDIC insurance applies to deposits at UBS Bank USA and at banks pankipati
EFTA01597249
ng investments transferred in 10.00 10 ) Closing account value Cash activity summary $10.00 $10.00 See ACCOunt ac6vity WS month for dela Is. Baances in your Sneed Options are included in the wiling and closing osances yea ue. FDIC insurance *Pies to deposits at UBS Bank USA and in banks pan icipa
EFTA01597543
h and money balances Cash and money balances may inducte avalatile cash balances, UBS Bank USA &posit account balances, UBS FDIC Insured Ph:canBank Baances, UBS AG Stamford Branch deposit account bilaice; and money market mutual fund sweep balances. See the important miorrnevon about paw statement at t
EFTA01274073_sub_001 - EFTA01274073_100
ary Account name: GHISLAINE MAXWELL Friendly account name:Indiv V49939;06 Account number: Y1 23571 55 See Account 4Ctivityttus month lot decals Baances in your Sweep Options are induded n the opening and closing [glances vane. WIC insurance apples only to deposits at UBS Bank USA, not to depo9ts at
EFTA01279007_sub_001 - EFTA01279007_100
s transferred in 0.00 250,000.00 Closing account value Cash activity summary 5250,000.00 $250,000.00 See ACCOlint KlMTy this month for det IS Baances in your SweePOOtlonS are included i n the epergne and CloSing boancts valtit. CDC insurance apples Only 10 deposits x US$ Bank USA, roll Warp:on at
EFTA01277221_sub_001 - EFTA01277221_100
Closing account value $5,588.70 $5,588.70 Annual percentage yield earned 0.00% Cash activity summary Ste Account attnny thrs month tot decals Baances in your Sweep Options are mended n the coning and closing balances rdue. FDiC insurance applies coy to deposits * U85 Bank USA, rot to deposits at U
EFTA01277221_sub_002 - EFTA01277221_158
tax PrePater. September 205 (11 Year to date IS/ Prior year adjustment Cash activity summary 0.00 4.77 See Account acMty this monthfor decals Baances In your 9neeP Opel cos are Indudedin the opening and closing tietances Mu'. FDIC insurance applies only to deposits at UBS Bank USA, nal to deposits

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nnandal
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
LBS AG
OrganizationOrganization referenced in documents
Searles
PersonSurname reference in Epstein documents
FDIC Insurance
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Stanford University
LocationPrivate research university in Stanford, California, USA
Adana
OrganizationCity in southern Turkey
UPS AG
OrganizationOrganization referenced in documents

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Desoto
LocationCounty or city in Florida

Vicky Ward
PersonBritish investigative journalist
Shona
PersonFirst name reference to multiple individuals in Epstein-related documents