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Organization
Wisdomtree Japan Hedged Equity
Organization
2
Total Mentions
2
Documents
58
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00811508.pdf
1 mentionEFTA00811508
- Equities (DB) 935,780 885,114 838,640 TOTAL EQUITIES 66,783,740 84,663,760 88,944,962 23,161,222 Southern Financial LLC - Equity ETF's (DB) Wisdomtree Japan Hedged Equity 12/16/13 80,000 2_966_099 3.064,20 3.059.400 2,3401 93,301 Total Southern Financial LLC - Equity ETFS (DB) 2,966,099 3,064,200 3,069,400 S
EFTA00811649.pdf
1 mentionEFTA00811649
Korea ETF 11/3/17 13,000 985,997 976.950 974.090 -11,907 'shares China ETF 11/3/17 21 000 973 747 969 570 969 570 4 177 s ores man , Wisdomtree Japan Hedged Equity 12/16/13 60,000 2951099 3.51.6.649 1559-8012 593.701 Total Southern Financial LLC - Equity ETF'S 'DB) 5,913,048 6,427,720 6,444,920 531,872
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Connected Entities(20 of 58)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
NR
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
Kindred Healthcare
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Livingston
LocationTownship in New Jersey, United States
2 docs2 co-mentions
Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
2 docs2 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions
JEGE Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
2 docs2 co-mentions
Cypress Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Nautilus Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Barclays
OrganizationBritish bank
2 docs2 co-mentions