3
Total Mentions
3
Documents
68
Connected Entities
Organization referenced in documents
EFTA01275639
Mar 2019 Sources of your account growth during 2019 Value of your account at yea end 2018 Net deposits and vedsdrarals Your investment return Disedend and interest income Change in marker value Value of your account on Mar 29, 2019 Member SIPC CNP100C03055125I 7 NelOCO3Cr2I9e 000:0 0319 03052
EFTA01276299_sub_002 - EFTA01276299_200
account growth derive 2015 Value of your account at year end 2014 $37,322.04 Net deposits and Wets** -$26,853.60 373 Your Magellan t return Disedend and interest income 51.71 Change in market value SO 00 10.5 4.6 • Value of your accowe on Aug 31.2015 $14470.15 Dec 2014 ld 2015 Awl 20
EFTA01276055_sub_001 - EFTA01276055_100
of your account growth during 2016 Value of your account at year end 2015 11.93236 Net deposits and withdraNals 41,932.38 Your nwsMent return Disedend and interest income $0.02 Change in market value $0.00 00 Value of your acootmt tan 7016 on Jon 29.2016 $0.00 SDNY GM 00023694 PA•mbor SI
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Menlo
LocationCity in Menlo Park, California

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Puerto Rico
LocationUnincorporated territory of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Russell 3000
OrganizationRussell 3000 U.S. stock market index
UBS Bank
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Stanford University
LocationPrivate research university in Stanford, California, USA

Vicky Ward
PersonBritish investigative journalist

Alabama
LocationState of the United States of America

Financial Times
OrganizationLondon-based daily newspaper

U.S. Senate
OrganizationUpper house of the United States Congress
Searles
PersonSurname reference in Epstein documents

Hanoi
LocationCapital of Vietnam
Martel
PersonSurname reference in Epstein-related documents
Amami
PersonNER artifact - OCR error or non-person text
Markel
OrganizationInsurance holding company
Adana
OrganizationCity in southern Turkey
UBS Financial
OrganizationOrganization referenced in documents