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al USD
Location
3
Total Mentions
3
Documents
5
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01283254.pdf
1 mentionEFTA01283254
Name JEFFFIFY FPSTFIN Account Numbei Base Cinencv Allocal., by liogion Can and Colt Furad Income &Ivey Atm. a USO a USD in USD investments al USD 41 333 85 0CC CCC tee Mutat Value % of la USD• Compare Total • Excludes Foreign tuner,. Comma; 17.33457 000 000 000 CONFIDENTIAL 4? 3
EFTA01283452.pdf
1 mentionEFTA01283452
Cash Stonier% USD Account Name JEFFREY FPSTFIN Account Numbet Base C1.1011)010/ USD F.xml loom fewav Atansbre la USD in USD InuOMmOntil al USD 440 co C 40 Market Value a USD• Nat Ca1000111 • E4C400130114(11i EitChbfr COM0C1S 4 40.304 00 000 000 000 40.10400 10000% CONFIDENTIAL
EFTA00166043.pdf
1 mentionEFTA00166043
0.00 000 000 385.935 21 10000Y Cash send Cmil1 Senvnents in U10 0l] 311S 931 49 Fund Moms fanny in UM) .USD JO) 3 )1 0Y. Inn•Imenee al USD 121 Accoum Name JFFFRFY FPSTFIN Account Number 68051$ Base Currency. USC> Allernotsve FOrer EACN4^00 vS0 Menet Meme 1: et te VSO Catese
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
3 docs3 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
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions