Back to People & Entities
nteres1 period
Location
3
Total Mentions
3
Documents
131
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01306568.pdf
1 mentionEFTA01306568
8 Taxabb interest 0 01 601 Closing U85 FDIC-Inskred Dep Pgm balance Jan 7 11,281 28 Total current year $1,727.83 $1,727.83 Number of days in nteres1 period 32 Total dividend & interest $1,727.83 $1,727.83 Average daily balance 260 48 Interest earned 10.01 Annual percentage yield earned 0.19% C
EFTA01307282.pdf
1 mentionEFTA01307282
ug 7 - Sep 8 Opening UBS Bank USA Deposit balance Aug 7 $113.26 $149,426 01 Closing UBS Bank USA Deposit balance Sep 8 110.96 Number of days in nteres1 period 33 Average daily balance S60,351 00 interest earned 110.96 Annual percentage yield earned 020% AF260001C00395966 BZ6C0CO219C0 00002 0919 0305
EFTA01307184.pdf
1 mentionEFTA01307184
Prix year admstrnent 000 6.87 Closing UBS Bank USA Deposit balance May 6 147,492 08 Total dividend & interest $8.98 $42.77 Number of days in nteres1 period 31 Average daily balance 142,437 68 interest earned S8.98 Annual percentage yield earned 0.25% Cash activity summary See Account activity th
Sponsored
Connected Entities(20 of 131)
Puerto Rico
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
IM
Irma Mae
PersonPerson referenced in documents
3 docs3 co-mentions
Taxabb
LocationLocation referenced in documents
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Matt Damon
PersonAmerican actor (born 1970)
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Conan
PersonPrimarily refers to Conan Leung in Epstein documents
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
2 docs2 co-mentions
FO
Foley
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Rwanda
LocationCountry in East Africa
2 docs2 co-mentions
CA
Carol
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
John Maeda
PersonAmerican artist and computer scientist (b. 1966)
2 docs2 co-mentions
Ottawa
LocationCapital city of Canada
2 docs2 co-mentions