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UPS Financial Services, Inc.
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00236199.pdf
1 mentionEFTA00236199
is not intended or written to be used, and cannot be used, in connection with the promotion, marketing or recommendation by anyone unaffiliated with UPS Financial Services, Inc. of any of the matters addressed herein or for the purpose olavoicling U.S. tax-related penalties. Attorneys in the UPS Financial Services Attorney
EFTA00236223.pdf
1 mentionEFTA00236223
is not intended or written to be used, and cannot be used, in connection with the promotion, marketing or recommendation by anyone unaftiliated with UPS Financial Services, Inc. ofany of the matters addressed herein or for the purpose of avoiding U.S. tax-refitted penalties. Attorneys in the UPS Financial Services Attorney
Sponsored
Connected Entities(15)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Target
OrganizationAmerican retail corporation
2 docs2 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
2 docs2 co-mentions
Tesco
OrganizationBritish multinational retailer
2 docs2 co-mentions
CA
Camille
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
SS
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
2 docs2 co-mentions
Geron
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WA
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
2 docs2 co-mentions
CD
Chelsey Devon
PersonPerson referenced in documents
2 docs2 co-mentions
JS
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
Lyle & Scott
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Illinois Tool Works
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Apache
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lukoil
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VR
Vijai Ramdeen
PersonPerson referenced in documents
2 docs2 co-mentions