Back to People & Entities
en/diedin
Organization
2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01276299.pdf
1 mentionEFTA01276299_sub_001 - EFTA01276299_100
Visa Signature credit cares) payment information for December 23. 2014 152 OD Dec 23, 2014 135,00000 132,41764 12,582 36 This (relit card is en/diedin UBS Pay Credit Cad feature and vUllautomatically be paid from your account. Your payment is schechred for Decernter 18, 2014 We provide itis inform
EFTA01276663.pdf
1 mentionEFTA01276663_sub_002 - EFTA01276663_182
ing baance UBS Viso credit canl(s) payment information for Jun* 23, 2017 $3500 fun 23, 2017 $35,00000 $33,41754 $1,582.46 This creptt cad is en/diedin UBS Pay Credit Card feature and autcrnaucaty be paid Iran your account Your paimem is schecbted tor tune 18, 2017 We prowl& ttisintommlion on you.
Sponsored
Connected Entities(20 of 36)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
WE
Werner
PersonBishop of the Roman Catholic Church
2 docs2 co-mentions
Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TERRAMAR PROJECT, INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mamba
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ME
Meter
PersonNER artifact: Common word misidentified as person name
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
MI
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions