9
Total Mentions
9
Documents
225
Connected Entities
Surname reference in documents
EFTA00197221
31.2004 ACCOUNT NUMBER TAXPAYER NUMBER On Fee LAST STATEMENT February 27.2004 SIK vamm1Y is Va 0100ThibC.M1puTrosts only I Is act Montle4 n a mu Soarers Tin staternec should be rytanecl for your words See warp ode fly twin recencn 027 0101.04:17:09 001 7929 EFTA00197225 FINANCIAL TRUST COMPANY
EFTA00217531
3•41 Pony. Aaut Signals Dole Certain. &I 3ra Poly. ASA AotcP00 Dolo Conan. DI 3n4 Puny. A10 Signature BM RecCieel BM is.xpontaxoPoo BM rtorponr. Soarers Empire Oil Regnant swoop. Bit Flodpent. AusaF013 ErmaBis Ileodoet. Scrolure O010 Corwin. Bit stemma Dole Genam. &I Rapport. AoloP00 Dom Certain
EFTA01273308_sub_001 - EFTA01273308_100
2,282.04 2,042.8 2,082.3 Resource Management Account April 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 PAW 2014 AV 2014 Soarers of your account growth during 3014 V** of your account at year end 2013 Net deposits and withdrawals Your nveStrnent return Dividend and inte
EFTA01273308_sub_003 - EFTA01273308_300
ount $1,715,724.23 Si ,712,820.67 Tracking the value of your account 75( 5/i31151$ ' 721 7 • 1,715 7 1,712.0 • Der 2014 Ma 2015 ala 2015 Soarers of your account growth during 2015 Value of your account at year end 2014 41,721,172.36 Net deposits and virithdratials -54260.77 Weir aiveSt
EFTA01274717_sub_002 - EFTA01274717_200
0 Value of your account $1382,283.43 $887,525.14 Tracking the value of your account S Thousands 1,469.5 Dec 2015 fun 2016 Dec 2014 hi 2016 Soarers of your account growth during 2016 Value of your account at year end 2015 41,010,341.52 Net deposits end withdrarra 4209,370.813 Your investm
EFTA01275697_sub_002 - EFTA01275697_190
udng oak rent ran ad )lens. d a. artitat ww.• irals Iran your /natter Anaor a by c.XIng UPS tetal Section neat ~nit The Finn 6 a ratter of the Soarers noce Protection COpOrtial (SFr). Min prows seoanks roams of means us to 1500 000 akbang 1250000 for damstor cal The Sac ~ yen!~ kro Øylo . 02~
EFTA01277957_sub_001 - EFTA01277957_100
ennces Value of your account $55,373.13 $17a53.59 Tracking the value of your account 1 Thousands 55.4 32.4 173 Dec 2014 pet 2015 tan 2016 Soarers of your account growth during 2016 Value of your account at yea: end 2015 $55,373.13 Net deposits and withdratals -138,119.79 Your nvestment
EFTA01276499_sub_001 - EFTA01276499_100
elp protect yourself from fraud and review bank, credit card, and brokerage statements regularly. Also, get your free credit report annually from Soarers of your account growth swevtannualcreditrepoctcom. Tracking the value of your account duriag 2017 Value of your account 1 Thousands at year end
EFTA01278815_sub_002 - EFTA01278815_160
0 Tracking the value of your account S Thousands $778,512.00 683.7 726.4 787.0 778.5 250.0 Dec 2015 Dec 2016 Dec kl 7 0(1 2018 Nov 2018 Soarers of your account growth duriag 2018 Value of your account at year end 2017 S726A13.00 Your mestmmt return Change m market vaue $52,099.00 Val

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

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

Vicky Ward
PersonBritish investigative journalist

NEW YORK NY
LocationState of the United States of America

UBS AG
OrganizationSwiss multinational investment bank and financial services company
SCOTT STACK
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey
Harbor Boulevard
LocationBoulevard in Florida

Stanford University
LocationPrivate research university in Stanford, California, USA
Online Services
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
Doug Band
PersonAmerican presidential advisor

Puerto Rico
LocationUnincorporated territory of the United States of America
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division
Franco
PersonSurname reference in Epstein-related documents