10
Total Mentions
10
Documents
186
Connected Entities
Surname reference in documents
EFTA01297189
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EFTA01301503
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EFTA01320471
losIn9 Balance 5.101.877.63 25.03 523,274.62 Crcdit Balance Int. Total 25.03 51.902.66 6,712.11 $10.119.12 Portfolio Composition CashiCash Emmen 1,126,682 r Taal 51,126,682 TZEOSEOCIND- ANGS I8 b.) INJ 027 040002:10 49 001 0 -CARED THADan ITS omasY 00020 SteaSARY Oar. Sarre Seaton
EFTA01320343
Net Cash Act/My 13.67 Credit Balance Ins. 13.87 43.92 Closing Balance $23.452.20 Total 5866.07 51.667.12 Portfolio Composition CashiCash Emmen 938.664 Total 5938.664 Cash Balance Summary Your Portfolio Holdings CASH & CASH EQUIVALENTS CE.SCGATO. CASH BALANCE SYSBOLCUSP OUMITITI Ya
EFTA01321275
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EFTA01384797
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EFTA01276299_sub_002 - EFTA01276299_200
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EFTA01320897_sub_002 - EFTA01320897_192
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EFTA01273824_sub_001 - EFTA01273824_100
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EFTA01277221_sub_002 - EFTA01277221_158
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Emmanuel Macron
PersonPresident of France and Co-Prince of Andorra since 2017

New York City
LocationMost populous city in the United States

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

NEW YORK NY
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

George Soros
PersonHungarian-American investor and philanthropist (born 1930)

Kenneth Marra
PersonAmerican judge
Wrenn
PersonSurname reference in Epstein-related documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Naomi Campbell
PersonEnglish supermodel
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

Stanford University
LocationPrivate research university in Stanford, California, USA
Deana
PersonFirst name reference in Epstein documents
Obtin
OrganizationOrganization referenced in documents