6
Total Mentions
6
Documents
238
Connected Entities
Surname or name fragment in documents
EFTA01276299_sub_002 - EFTA01276299_200
ember 201-I Your assets Account name: TERRAMAR PROJECT, INC. Friendly account name:TERRAMAR Account number. Some OnCes, income and current vaues ShOem may be EpprOxinvak. ASS kite. gam ardlOsses May not be accurately refkaed. See amp0rtant infOrmabOn about your statement a the end of the document f
EFTA01275697_sub_002 - EFTA01275697_190
y 2015 Your assets Account name: GHISLAINE MAXWELL Friendly account name:lndiv CheckJCar Account number. Some prices, income and Current %roues ShOem may he apprOxirrbene. AS a mut. 9d1ns mcllossesM nol be excuralely reflected. Set Aportant inforenabOn about your statement a the end of ths cecurn
EFTA01277957_sub_001 - EFTA01277957_100
April 201C Your assets Account name: 116 EAST 65TH STREET LIC Friendly account name:116 LLC Account number. Some "PS, income and current vdues ShOem may be apprOxinvale. AS a Mat gains aid losses may riot be accurately refkaed. See Aporkint info:moon arbour your statement a the end of Ito cecumeM
EFTA01277061_sub_002 - EFTA01277061_160
ary :CI' 7 Your assets Account noose: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Some prKeS, income and current vaues ShOem may be Epp!OxiMene. AS a telt& gains aid losses may mil be accurately reflected. Set Aperient intomnoton about your statement a the end010'es dxurne
EFTA01278815_sub_002 - EFTA01278815_160
er 2018 Your assets Account name: GHISLAINE MA (WELL friendly account name:Indy Millennium Account number Son* pnces, income and current values ShOem may be Epprovirnme. AS a intl. gains ad lOssts May ren be Eccurately refkcled. Set msporunt intomnanon about your statement a the end of this docurn
EFTA01277379_sub_001 - EFTA01277379_100
April 201C Your assets Account name: POT & KETTLE, LLC Friendly account name:POTSMU LK Account number. Some paces, trICOMe and Current va ues ShOem may be apprOxiMble. Asa intl. gam and lOsses mar nol be accurately reflected. See rmporum infosmafron about your statement a the moor the cbcumem fa
Russell 3000
OrganizationRussell 3000 U.S. stock market index

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
LOS AG
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents
Celan
PersonReference to Paul Celan, poet, or OCR artifact

Vicky Ward
PersonBritish investigative journalist

Stanford University
LocationPrivate research university in Stanford, California, USA

UBS AG
OrganizationSwiss multinational investment bank and financial services company
UPS AG
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist
WS AG
OrganizationOrganization referenced in documents
Cap mount
LocationLocation referenced in documents
UBS Bar* USA
OrganizationOrganization referenced in documents
LISS Bank
OrganizationOrganization referenced in documents
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

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