9
Total Mentions
9
Documents
260
Connected Entities
Organization referenced in documents
EFTA01276243
count 2017 Change in the value of your account June 2017 Cl) Year to date (S) Opening account value $1.13 $1.13 Closing account value $1.13 UBS Bank USA Business Account APY Interest period May 5 - Jun 6 Opening UBS Bank USA Business balance May 5 11.13 $ I 13 Closing UBS Bank USA Business balance Jun 6 S 1.13
EFTA01306878
.91 Additions Dividend and interest ncome 0 32 0 32 Total ad:felons $0.32 $0.32 Net cash flow $032 $0.32 dosing balances $97723 $977.23 UBS Bank USA Business Account APY Sanuary 2019 (1) Year to date (1) (merest period Dec 7 - Jan 7 Taxable interest 007 0.07 Opening UBS Bank USA Business balance Dec 7 81,2
EFTA01597297
0 Change in the value of your account January 2020 (S) Year to date (1,) Opening account value S979.29 $979.29 Closing account value $979.29 UBS Bank USA Business Account APY Interest period Dec 6 - Jan 7 Opening UBS Bank USA Business balance Dec 6 $979.29 8979.29 Closing UBS Bank USA Business balance Jan 7 $979.
EFTA01277705_sub_003 - EFTA01277705_252
ices Account Account name: 116 EAST 65TH STREET U.0 Friendly account name.1 Account number: Your Finandul Advisor: SCOTT STACK MANLYLE CASRIEL UBS Bank USA Business Account APY Interest period Jun 5 - Jul 7 Opening UBS Bank USA Business balance Jun 5 Your account instructions • Your account cost basis default closing
EFTA01277061_sub_001 - EFTA01277061_100
actions $0.00 -$2,000.00 Net cash flow $0.00 -$2,000.00 Closing balances 15,238.24 $5,238.24 Your Mandel Advisor: SCOTT STACKMAULYLE CASRa UBS Bank USA Business Account APY Interest period Sep 8 - Oct 6 Opening UBS Bank USA Business balance Sep 8 $5,238.24 Closing UBS Bank USA Business balance Oct 6 $5,238.24 N
EFTA01277061_sub_002 - EFTA01277061_160
$0.00 -$2,000.00 Net cash flow $0.00 -$2,000.00 Closing balances $3,238.24 $3,238.24 Your Financial Advisor: SCOTT ST ACKMAN LYLE CASBIEL UBS Bank USA Business Account APY Interest period Oct 7 - Nov 6 Opening UBS Bank USA Business balance Oct 7 $3,238.24 Closing UBS Bank USA Business balance Nov 6 $3,238.24 N
EFTA01276845_sub_002 - EFTA01276845_160
OUNDATION Account number. I Eli march 201 5 (SI Year to date (S) Opening account value $7,238.24 $7,238.24 Closing account value 872333.24 UBS Bank USA Business Account APY 87238.24 17,238.24 Interest period Feb 6 - Mar 5 Opening UBS Bank USA Business balance Feb 6 Closing UBS Bank USA Business balance Mar 5 17
EFTA01277221_sub_002 - EFTA01277221_158
00 $4.77 Net cash flow $0,00 $4.77 Closing balances $4.77 $4.77 Your tleandd Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-308-3140 UBS Bank USA Business Account APY Interest period Feb 6 - Mar 5 Opening UB5 Bank USA Business balance Feb 6 $4.77 Closing UBS Bank USA Business balance Mar 5 $4.77 Number of
EFTA01277379_sub_002 - EFTA01277379_112
.00 Other funds debited -0.05 -155,481.18 Total subtractions -$0.05 -$155,506.18 Net cash flow $0.00 Closing balances -$4.77 10.00 $0.00 UBS Bank USA Business Account APY Interest period Oct 7 - Nov6 Opening UBS Bank USA Business balance Oct 7 114,481.13 Closing UBS Bank USA Business balance Nov 6 $0.00 Numbe

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
SCOTT STACK
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
LOS AG
OrganizationOrganization referenced in documents
LBS AG
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey
Harbor Boulevard
LocationBoulevard in Florida
Nnandal
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor

Vicky Ward
PersonBritish investigative journalist

George W. Bush
PersonPresident of the United States from 2001 to 2009
UPS AG
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist

Murano
PersonSurname reference in Epstein-related documents

NEW YORK NY
LocationState of the United States of America
Cayman
LocationBritish Overseas Territory in the Caribbean