3
Total Mentions
3
Documents
112
Connected Entities
Name reference in documents
EFTA01277649
on Mar 29 4) tote period PM00 Cep amOunl 250,000.00 Percentage of Cost Unmated Unrealized your account bass (5) annual income (Si on or lois (S) Cash and money balances 15,835.56 100.00% 15,835.56 Total $15,835.56 100.00% $15,835.56 Account activity this month For mare information t
EFTA01275639
24.08 250,000.00 Your total assets Percentage Cost Estimated unrealized value on mar 29(S) your account basis (1) annual Income (51 gen or lois (S) Cosh Cash and money balances 42224.01 100.00% 42.224.00 Total 142,224.08 100.00% $42,224.013 Account activity this month Date klittly D
EFTA01275887_sub_001 - EFTA01275887_100
,574 66 40,049.95 250,000.00 Percentage of Cost Estiniated unrealized value on Nov 30 (S) your account Casts (5) annual intone (Si pain or lois (S) Cash and money balances 40,049.95 100.00% 40,049.95 Total $40,049.95 100.00% $40,049.95 Account activity this month Date Ad ittly Descri

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

UBS AG
OrganizationSwiss multinational investment bank and financial services company
VBS FCC
OrganizationOrganization referenced in documents
Friendly
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Vitien
PersonSurname or name fragment in documents
Global Time Deposits
OrganizationOrganization referenced in documents
Regaidng
LocationLocation referenced in documents

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

Stanford University
LocationPrivate research university in Stanford, California, USA
Harbor Boulevard
LocationBoulevard in Florida
Online Services
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Weehawken
LocationCity in New Jersey

Vicky Ward
PersonBritish investigative journalist
Botha
PersonSurname reference in Epstein-related documents
FDIC Insurance
OrganizationOrganization referenced in documents
Caton
PersonSurname reference in Epstein-related documents
Maxie
PersonSurname reference in Epstein-related documents