5
Total Mentions
5
Documents
128
Connected Entities
Organization referenced in documents
EFTA01277649
The UBS Bant USA Maness Account is your pnmary sweep option Account name: ELM", LLC Friendly account name: ELLMAX LLC Account number: • =0 Your Ilnandel Advisor. SCOTT STACK MANY LYLE CASRIEL Actmty Descripticn Amount 0) galena forward $7,114233 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF C
EFTA01306586
on moms! COO! race rave Mar 20 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT SANK OF -2.05705 8017 AMER/CA, N A , NY Morn PmeWalve (S) Your Ilnandel Advisor: SCOTT STACK MANLTLE CASRIEL Cast. Cash and amount (I) money tudaniCe (I) Closing oasis and money balance $80.17 Minimin Payment Coe
EFTA01273824_sub_002 - EFTA01273824_191
rturted annual income: Your total assets Cash Fixed income Total Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your Ilnandel Advisor: SCOTT STACK MANLYLE CASRIEL Weber of shares Purchase pIK& Angara once Client pet shale (S) tnvestrnenl (S) Cost Pnce per share Ow
EFTA01275407_sub_002 - EFTA01275407_180
a The cost basis may need to be adustedfOr return Of captors payments in order to determne the &lustedcost basis for talc reporting purposes. Your Ilnandel Advisor: SCOTT STACK MANY LYLE CASMEL Umeadzed (MO pan of loss is the dfference between the current vaue and the cost basis and would genereny be
EFTA01307564_sub_001 - EFTA01307564_100
ount name:tally IRA Account type: Indisidual Reactant Amount Account number. Cam inmitmem (5) Cost Otos (it atict pet mat on Mai 29(1) Your Ilnandel Advisor: SCOTT STACKMANLYLE CASRIEL Value on Unmated 284 inflamer* Holdry Ma 29(5) Lam at lots (I) .!loin (1) Wed Your total assets Cash M

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

Vicky Ward
PersonBritish investigative journalist

Stanford University
LocationPrivate research university in Stanford, California, USA
Russell 3000
OrganizationRussell 3000 U.S. stock market index

George W. Bush
PersonPresident of the United States from 2001 to 2009
Bank USA
OrganizationBank USA subsidiary
Doug Band
PersonAmerican presidential advisor

NEW YORK NY
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
SCOTT STACK
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Celan
PersonReference to Paul Celan, poet, or OCR artifact

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Meter
PersonNER artifact: Common word misidentified as person name

United States
LocationCountry located primarily in North America
Weehawken
LocationCity in New Jersey
FDIC Insurance
OrganizationOrganization referenced in documents

Jane Fonda
PersonAmerican actress and activist
Stokes
PersonSurname reference in Epstein-related documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)