6
Total Mentions
6
Documents
278
Connected Entities
Organization referenced in documents
EFTA01278281
USA DEPOSIT ACCOUNT ASOF 0906(19 220 May 16 Deposit UBS BANK USA DEPOSIT ACCOUNT 56.80 May 31 Closing UBS Bank USA Deposit Account $58,96722 The UBS Ban, USA Depost Account is your primary sweep option A 0002egyt 6 of 14 CONFIDENTIAL EFTA_00137409 EFTA01278316 *UBS Resource Management Account
EFTA01277005
unt (S) Apr 30 Balance forward May 7 Deposit UBS BANI: USA BUSINESS ACCOUNT AS OF 05/06'19 0.32 May 31 Closing UBS Bank USA Business Account The UBS Ban, USA Business Ac room is your pnmary sweep option 6978.10 $978.12 ANP7C0020C0695468NP70C006290800031 0519 000030300 Y17.3661 SSOOOMY_GM_000250/2.1
EFTA01274073_sub_003 - EFTA01274073_300
e activities May 29 Balance forward $7,050.26 tun 2 Deposit UBS BANK USA DEPOSIT ACCOUNT 353.40 Ann 30 Closing UBS Bank USA Deposit Account The UBS Ban) USA Depaot Accourt is your primary sweep cpfion 17,40346 CNP70009006566346 NP70003042 IS 00004 0615 030575004 Y12357I SSO I I Weifiy_Gm_0002114im
EFTA01276663_sub_001 - EFTA01276663_100
10/1915 -961.37 Oct 28 Withdrawal U85 BANK V5A BUSINESS ACCOUNT AS Of 10/27(15 -590.59 Oct 30 Closing UBS Bank USA Dimness Account $13,65920 The UBS Ban, USA Bust nets Account is your plenary sweep option. SDNY GM 00024656 CONFIDENTIAL Page 7 of 8 EFTA_00135276 EFTA01276669 *UBS Yournotes =Ns
EFTA01275407_sub_001 - EFTA01275407_100
ACCOUNT 40,000 00 Jun 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 06125114 •40,000.00 Jun 30 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban, USA Deposit Account Is your piirrory sweep option May 30 Balance fonvard Jun 9 Deposit UBS AG DEPOSIT ACCOUNT AM 10 Withdrawal UBS AG DEPOSI
EFTA01277491_sub_001 - EFTA01277491_100
7533 SUBS Business Services Account I 1"I'4 i• Account activity this month (contrived) 0ate Money balance activities Jun 30 Jul 8 Jul 31 The UBS Ban, USA susp nes, Account is your pnmary sweep °pm Account name: ELLNIA", LLC Friendly account name:ELLMAX LLC Account number: Your II nand.' Advis
Russell 3000
OrganizationRussell 3000 U.S. stock market index

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist
LOS AG
OrganizationOrganization referenced in documents

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
SCOTT STACK
OrganizationOrganization referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Weehawken
LocationCity in New Jersey
Nnandal
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor
Morey
PersonSurname reference in Epstein-related documents

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents