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AnOunt
Organization
2
Total Mentions
2
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01274015.pdf
1 mentionEFTA01274015
Deposits end other funds audited Oct 20 Transfer Amount 1,300.00 Total deposits and other funds credited Date Actlety DeX era len $1,300.00 AnOunt Dividend and interestbiome Taxable dmclends Oct I Dvidend EATON VANCE FLOATING RATE FUND I AS OF 0930115 Oct 1 Dvidend 8LACKROO: STRATEGIC IN
EFTA01276055.pdf
1 mentionEFTA01276055_sub_002 - EFTA01276055_188
s credited 8409298.19 JOURNAL FROM VI 23575GHISLAINE MAXWELL 50,000.00 JOURNAL FROM VI 2357SGHISUUNE MAXWELL 359,000.00 Dote Lanny Destnphon AnOunt (1) Apr 3 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT -13,712.25 Apr 4 Withdrawal ACH WITHDRAWAL UNTEDHEALTHONE -556.98 Apr 4 Withdrawal ACH WI
Sponsored
Connected Entities(20 of 31)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
SE
Searles
PersonSurname reference in Epstein documents
2 docs2 co-mentions
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
Stanford Branch
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions
MI
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
CA
Caton
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
Online Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions