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Subtractons
Organization
3
Total Mentions
3
Documents
150
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01307372.pdf
1 mentionEFTA01307372
Additions Deposits and other funds credited $2,761.99 1,237 37 $16,750.94 11,237 37 Dividend and interest ncome 0.64 11 69 Total additions Subtractons Checks and bill payments 31,238.01 -4,00000 $11,249.06 -28,000.00 Total subtractions 44,000.00 -328,000.00 Net cash flow 42,761.99 Closing
EFTA01306586.pdf
1 mentionEFTA01306586
balances Addtons Deposits and other funds credited $80.17 5,000 00 $266.02 10218 82 Dividend and interest ncome 0 09 0 68 Total additions Subtractons Card payments $5,000.09 -903 48 $10,219.50 -4,251 69 Other funds debited 0.00 -2,057.05 Total subtractrons -S903.48 -36,308.74 Net cash f
EFTA01307084.pdf
1 mentionEFTA01307084
dend and interest ncome 38.82 5,017 87 Proceeds from investment transactions 65,958 38 1,167,965 92 Total additions $65,997.20 $1,788,043.79 Subtractons Fees 0.00 -25.00 Other funds debited 0.00 -1,252,010.44 Funds withdrawn for investments bought 0.00 -468,011.15 Total substaovois 60.00
Sponsored
Connected Entities(20 of 150)
UBS AG
OrganizationSwiss multinational investment bank and financial services company
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
BOSTON MA
LocationCity in Massachusetts
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Duodena
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FO
Foley
PersonAmbiguous surname reference in Epstein documents
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
Aaount
OrganizationOrganization referenced in documents
3 docs3 co-mentions
al UBS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
KA
Katie
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
3 docs3 co-mentions
O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
3 docs3 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
Rogan
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions