10
Total Mentions
10
Documents
171
Connected Entities
Surname reference in documents
EFTA01280320
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EFTA01692626
rettponsbily tar any losses ci any isle gyal you may Incur as a result of an error in you sosment. Funds was be tarsier& ken your cheeky° or savings Secant or Onalyet wit be made to your detitkrefit card 3 days blare Rte due dale 01 your bill (casement Under federal law, yew have the right to atop en e
EFTA01508084
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EFTA01508246
r Asset Account Portfolio FINANCIAL TRUST COMPANY INC September 01, 2005 - September 30, 2005 JPMorgan 0 Private Bank Page 11 of 14 J P Magee, Secant.. the JPktayan Chesonank NA Of that atfacktos rhe "Morgan Cento.vies9rray prov do odennaaokve c1å5Ø4 sales deaneur•once shakohodo sac noes to iPmagon
EFTA01322916_sub_002 - EFTA01322916_200
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EFTA01272870_sub_002 - EFTA01272870_186
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EFTA01276845_sub_001 - EFTA01276845_100
nt lowest FAO) and pens. 6 rabble a wont iits, from your ;nano, advisor a by caln9 UBS Irwancial Smokes omega promtion The Finn ice/Medan of the Secant taper Protection Coporaurn PAO With pro teas seamen rocons of es mortars to to 1500.000 (nada; $250.000 for darns tor can) Me 5PC we acumen tenet
EFTA01276845_sub_002 - EFTA01276845_160
nt lowest FAO) and pens. 6 rabble a wont iits, from your ;nano, advisor a by caln9 UBS Irwancial Smokes omega promtion The Finn ice/Medan of the Secant taper Protection Coporaurn PAO With pro teas seamen rocons of es mortars to to 1500.000 (nada; $250.000 for darns tor can) Me 5PC we acumen tenet
EFTA01290724_sub_001 - EFTA01290724_100
ty Sum m ary (All amounts shown are in base currency) Credits This Period Year-to-Date Debits This Period Year-to-Date Securities Securities Secant's Bought 0.00 0.00 Securities Bought -1,173,481.54 -1.186.888.42 Securities Sold 2,329,942.58 2,329,942.58 Securities Sold 0.00 0 00 Tota
EFTA01307564_sub_001 - EFTA01307564_100
89.92 Net sitotteann capital gains and lamas 89.63 Long-term capital gains and losses Wash sae Downie, of Purchase Sao Sae Cost cost tins Secant', ciestroton Molted lege vilue aye date acrourd al Oasts (9 adnornenI(y) Lois 01 Gain IS) DOUBLE letE TOTAL RETURN FUND INSR. FIFO 1,693.

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Maria Farmer
PersonAmerican visual artist

NEW YORK NY
LocationState of the United States of America

Medan
PersonSurname reference in Epstein-related documents

Marla Maples
PersonAmerican actress and TV personality (born 1963)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Meter
PersonNER artifact: Common word misidentified as person name

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Vicky Ward
PersonBritish investigative journalist
Witte
PersonNER artifact - Trump-Twitter video reference, not a person

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)