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UNITEDHEALTHONE
Organization
2
Total Mentions
2
Documents
61
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01275639.pdf
1 mentionEFTA01275639
E/19 12.95 Total taxable interest 512.95 Total dividend and interest income $1295 Date Aaltity Description Feb 4 Withdrawal ACH WITHDRAWAL UNITEDHEALTHONE 39.94 - Amen (Si Bill payments continued next page SDNY GM 00023252 CelP70305005608249 W7000186856 ODOM 0219 030575ia Pap 5 of 6 CONFIDENTIAL
EFTA01275887.pdf
1 mentionEFTA01275887_sub_002 - EFTA01275887_168
F WO& 18 9.92 Total taxable interest $9.92 Total dividend and interest income $9.92 Date Adhity DeSCdplagn Jun 4 Withdrawal ACH WITHDRAWAL UNITEDHEALTHONE 39.94 - Amoselt IS) Bill payments OrP703033066359,73 erP7003305430 00033 COB 03057901 CONFIDENTIAL continued natant DNY GM 00023602 I)00 Pag
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Connected Entities(20 of 61)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
BR
Brandt
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Acton
PersonAmbiguous name reference in Epstein documents, could be Brian Acton (WhatsApp) or Lord Acton historical reference
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
Los Angeles
LocationSeat of Los Angeles County, and largest city in California, United States
2 docs2 co-mentions
Adana
OrganizationCity in southern Turkey
2 docs2 co-mentions
ME
Meilen
PersonSurname reference in documents
2 docs2 co-mentions
UBS Visa
OrganizationUBS Bank Visa credit card product
2 docs2 co-mentions
SA
Sarre
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CA
Caton
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Online Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions