6
Total Mentions
6
Documents
219
Connected Entities
Surname or name fragment in documents
EFTA01277649
it Frogarn. I &es not )ply to deposits at UBS AG. Stariord &arch. SiPC protection applies to monry inarhel sweep fund holdings but rot bank deposits Seeimportant inAmmation about your statement on the lat Met pars cf this document for detals June 2019 IS) Year to date (I) Opening balances $7,842.33 $11,8
EFTA01275639
sit Proven. n ctes not apply to deposits at UBS AG, Stanford march. 9PC Protection applies to money market sweep fund hddinos but rot bare deposits. Seeimportant Wooing:an about your statement on the tam two pages of this document for *fah. Mardi 2019 (I) Year to date (s) Opening balances $44,843.54 349,
EFTA01277705_sub_003 - EFTA01277705_252
deposits parecithrougs the UBS intemaiond Depose Account program. SleC protection applies to money market sweep find hddirrjs but not bare deposits Seeimportant intorm anon about your statement on the at two paces cf this document for detals September 2015 (3) Year to date (S) Opening balances Addttons
EFTA01276299_sub_001 - EFTA01276299_100
eposits paced through the UBS international Depose Account program. StPC protection applies to money market sweep find headings but rot bat deposits Seeimportant it-anti:nation about your statement on the let him pars cf this document for Oetals September 2014 (5) Year to date (I) Opening balances $78,385
EFTA01276055_sub_001 - EFTA01276055_100
nk deposits paced !Novo the UBS Intemaiond Depose Account program. SIPC protection appfies to money market sweep find holdings but not bank deposits Seeimportant inSormation about your statement on the tat two paces cf this document for deists April 2016 (1) Year to date (S) Opening balances Addittorts D
EFTA01273644_sub_002 - EFTA01273644_180
eposits placed through the UBSInternaprul Deposit Account pecgram. SIPC protection applies to money market sweep find holdings but not bar* deposits Seeimportant innonnation abOut you' statement on the last two Pages Ofhis document for Ma's June 2016 IS) Year to date (S) Opening balances $2,213.05 $92.72

Vicky Ward
PersonBritish investigative journalist

United States
LocationCountry located primarily in North America

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Stanford University
LocationPrivate research university in Stanford, California, USA

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America
FDIC Insurance
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
Searles
PersonSurname reference in Epstein documents
SCOTT STACK
OrganizationOrganization referenced in documents

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

Conan
PersonPrimarily refers to Conan Leung in Epstein documents
Weehawken
LocationCity in New Jersey
Mennen
PersonSurname reference in Epstein-related documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Nnandal
OrganizationOrganization referenced in documents
Client Relations Department
OrganizationOrganization referenced in documents