6
Total Mentions
6
Documents
477
Connected Entities
Organization referenced in documents
EFTA01277005
UMUeS, see Important information about your statement at the endol this docunent Date Actimty Your ouatltyl DeSCAphon expense code Fat value PriceiValue (3) Cash amount (S) Cash and money balance If) Mar 29 Cash and money balance $977.$1 Apt 5 Interest L8$ BANK USA BU9NESS ACCOUNT AS OF 04/0
EFTA01276299_sub_001 - EFTA01276299_100
ies. see important inlemsten SbOvt yOUr Jratement at the rector the docunent Date Actley Your Celevita)i >Strip Met expense cogie Faxe value PriceiValue (3) Cash amount (3) cen and money balance (S) Oct31 Cash and money balance 561.86333 Nov3 Withdrawal AC H WITHDRAWAL NDMS -45.90 61.797.9
EFTA01276299_sub_002 - EFTA01276299_200
Woollies, see important tnformaido otorA your garner{ a the radar this CIOCurnent Date ActIxty Your °Witty/ DeS(nprion expense code Face rout PriceiValue Cash amount (3) Cash and money DEL9oCe (I) Aug 31 Cash and money balance 310,370.12 Sep I Withdrawal FEDERAL FUNDS TO R and C Ventures Inc
EFTA01276663_sub_001 - EFTA01276663_100
elleS. Ste important infonnation ibOot your gatemen, at the end of this doosnent Date ActIkity YOur Nertityr Degnpbon eipeng code fate value PriceiValue (3) Cash amount (S) Cash and money balance len 30 Cash and money balance taaassuo Jul 7 Deposit DRECT DEPOSIT STRIPE 28.53 33,917.73 Jul
EFTA01276499_sub_001 - EFTA01276499_100
ies, see important information about your statement at the end of this cbcunent 0ale ANury Your ClIentItyi Ekescnpson exCenSe CO! Face value PriceiValue (3) Cash amount 01 Cash and money balance (1) Mar 29 Cash and money balance $80.17 Apr 6 Interest l85 SANK USA BU9NESS ACCOUNT AS OF 04/091
EFTA01277491_sub_001 - EFTA01277491_100
Quantity! Die Actiuty Descrrphon espense code Face value Jun 30 Jul 8 Interest UBS BANK USA 8u9NESS ACCOUNT AS OF 07107/14 3.84 87,960 94 PriceiValue Cash amount CS) Cash and money balance (5) Cash and money balance $87.957.10 Jul 31 dosing cash and money balance $87.960.94 SDNY GM 000256

Vicky Ward
PersonBritish investigative journalist
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Nnandal
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Weehawken
LocationCity in New Jersey

UBS AG
OrganizationSwiss multinational investment bank and financial services company
the Fortin 1099
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

George W. Bush
PersonPresident of the United States from 2001 to 2009
SCOTT STACK
OrganizationOrganization referenced in documents

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

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)