24
Total Mentions
21
Documents
637
Connected Entities
Organization referenced in documents
EFTA01278281
See/macron, ineerrnation aktut your stmentent on the last two pages cf this document for detals April 2019(4) year to date (S) Opening balances Addkions Dividend and interest income $1,197.99 147 79 $1,304.58 553.39 Total additions $147.79 5553.39 Subtractions Professional management fees an
umation abOut your statement on the last tv,o cars dulls document for atals may 2019 11) year to date (1) Opening balances $1,088.29 $1,304.58 Addkions Dividend and interest income 102.08 655.47 Proceeds from investment transactions 57,819.93 57,819.93 Total additions $57,922.01 $58,475.40
EFTA01274073_sub_003 - EFTA01274073_300
ngs but net bare deposits. Steimportant ea:valeta abaft your statement on the last two pars of this document for:trails2015 (1) Ap Opening balances Addkions Dividend and interest income $8,172.37 3,153 45 $9,359.42 10,007 18 Total additions $3,153.45 $10,007.18 Subtrachons Professional managemen
tion abet/ t your statement on the last two pages cf this document for (*Luis August 2015111 Year to date IS/ Opening balances $2.14 $9,359.42 Addkions Deposits and other funds credited 0.00 1,300.00 Dividend and interest income 2,228.80 22,490.43 Total additions $2,228.80 $23,790.43 Subtra
EFTA01307564_sub_001 - EFTA01307564_100
bank *pout. Seetrapottant Moe fzuron ebOuryOut daternem on me last MO pages of INS casement kr April 2019 (1) Year to date (SI Opening balances Addkions Dividend and interest ncome $1,197.99 147.79 $1,304.58 553.39 Total additions Subtractions Professional management fees and related servces
uron ebOdf put starnentinf on the fat two ones d IM Occumeni ICY Wars. November 20191$) Year to dato (41 Opening balances $59,022.27 $1,304.58 Addkions Dividend and interest ncorne 5.49 71601 Proceeds from nvestment transactions 0.00 57,819 93 Total addrtions $5.49 $58,535.94 Subtractions
EFTA01283578
romise that Deutsche Bank's investment recommendations or strategies for your account will be successful. Time Deposer:CDs' with Deutsche Bank AG: Addkions or Wkhdrawats Deposits No additional cecinas or partial withcrawals may be made le this TO Ary partial vnthcrawal will result in closure of the ID
EFTA01283696
omise that Deutsche Bank's investment recommendations or strategies for your account will be successful. Time Deposit:en:NI with Deutsche Bank AG: Addkions or Wkhdfawals Deposks No additional coposits or partial weber:mats may be made to this TD Ary partial vnthcrawal will result it closure of thn TO E
EFTA01283710
omise that Deutsche Bank's investment recommendations or strategies for your account will be successful. Time Deposits(TDs1 with Deutsche Bank AG: Addkions or Mix/rowels Deposits No additional deposits or partial withcrawals may be made to this TD Ary partial von-craw:0 will result in closure of the TD
EFTA00166391
omise that Deutsche Bank's investment recommendations or strategies for your account will be successful. Time Deposits11Os) with Deutsche Bank AG: Addkions or Withdrawals Deposits No aciditional orpros of partial vathcrawals may be mace to this ID Any partial withdrawal will result in closure of the ID
EFTA00166569
omise that Deutsche Bank's investment recommendations or strategies for your account will be successful. Time Deposits(TDs) with Deutsche Bank AG: Addkions ox Withdrawals Deposks ive additional oeposits or partial withdrawals may be mace to this ID Any partial withdrawal will result in closure of the f
EFTA00166465
omise that Deutsche Bank's investment recommendations or strategies for your account will be successful. Time Deposit/3(TM) with Deutsche Bank AG: Addkions or Withdrawals Deposits No additional &pouts or partial withcrawals may be mace to this ID Any partial withdrawal will result in closure of the f D
EFTA00166727
omise that Deutsche Bank's investment recommendations or strategies for your account will be successful. Time DepOsIts(T0s) with Deutsche Bank AG: Addkions ox Withdrawals Deposks No wager:II Deposits or partial withcrawals may be mace to this ID Any partial withdrawal will result in closure of the I'D
EFTA01273308_sub_002 - EFTA01273308_200
eimportant innormation abOut your statement on the last two pages ci this document for (*tits January 2015 IS/ Year to date (5) Opening balances Addkions Dividend a-id interest income $6,517.57 2,88618 $6,517.57 2,886.18 Total additions $2,886.18 $2,886.18 Subtractions Professional management
EFTA01274387_sub_003 - EFTA01274387_300
tion about your statement on the last tv,o pages a this document for atals May 2015 (i) year to date (1) Opening balances $61,923.30 $3,054.91 Addkions Deposits and other funds credited 0.00 6.30 Olvdend and interest income 11,053.87 28,990.41 Proceeds from investment transactions 0.00 46,29
EFTA01278123_sub_002 - EFTA01278123_158
its. Steimportant inbroation gait your statement co the last two pages this document for duals Mardi 2015 (5) Year to date (S) Opening balances Addkions Dividend and interest income $509.17 31.22 $579.48 109.19 Total additions $31.22 $109.19 Subtractions Professional management fees and rel
EFTA01274941_sub_003 - EFTA01274941_296
about your statement on the last two pages cf this document for detals. November 2015 (S) Year to date (S) Opening balances $113,387.92 $464.36 Addkions Deposits and other funds credited 0 CO 3,998.72 Dividend and interest income 5,167.87 70,737.49 Proceeds from investment transactions 0.00 2
EFTA01273824_sub_002 - EFTA01273824_191
Steimportant ea:valerian *kit your fraternal* on the lad two pars of this document for detals January 201511) year to date (1) Opening balances Addkions Dividend and interest income $5,184.25 . 1,500 15 $5,184.25 1,500,15 Total additions $1,500.15 $1,500.15 Subtractions Professional manageme
EFTA01273644_sub_001 - EFTA01273644_100
s. Seermeorunr inearmation *kit your statement on the last two pages cilhis 00(urnell for &lab October 2015 (1) Year to date (S) Opening balances Addkions Deposits and other funds credited $7,126.05 0 00 $6,517.57 2,200.00 Divdend and interest income 1,612.88 36,091.40 Proceeds from investment
EFTA01273644_sub_002 - EFTA01273644_180
oation about your stefentent on the last two pages of this document for detalL July 2016 (1) year to date 04 Opening balances $2,133.03 $92,72 Addkions Deposits and other funds credited 1,600 00 34,110.00 Dividend and interest income 848.66 12,106.71 Proceeds from investment transactions 0.00
EFTA01275237_sub_001 - EFTA01275237_100
Se* IMpOrtant inionnaeon gout your statement on the tat two pages of this document for mars. January 2016 (1) Year to date IS/ Opening balances Addkions Deposits and other funds credited $541.48 1,600 00 1341.48 1,600 00 Dividend and interest income 1,867.77 1,867.77 Proceeds from investment
EFTA01278123_sub_001 - EFTA01278123_100
Satimportant ea:halation abOut your statement on the last two pages of this document for Mils January 201511) Year to date IS) Opening balances Addkions Dividend and interest income $579.46 41 57 $579.46 41 57 Total additions $41.57 $41.57 Subtracnons Professional management fees and relate
EFTA01274015
nation DbOuty0ut Statement on the last two pages d this document for *tab December 2015 IS) Year to date (S) Opening balances $28.90 $5,184.25 Addkions Deposits and other funds credited 0.00 2,600 00 Dividend and interest income 2,272.31 23,698.37 Proceeds from investment transactions 949,455

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

Stanford University
LocationPrivate research university in Stanford, California, USA

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

Vicky Ward
PersonBritish investigative journalist
LOS AG
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Puerto Rico
LocationUnincorporated territory of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
UPS AG
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

NEW YORK NY
LocationState of the United States of America
FDIC Insurance
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
SCOTT STACK
OrganizationOrganization referenced in documents
Franco
PersonSurname reference in Epstein-related documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
WS AG
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents