5
Total Mentions
5
Documents
488
Connected Entities
Person referenced in documents
EFTA01307372
7 Deposit UBS BAHL USA BUSINESS ACCOUNT AS OF 03306/18 1 70 IA, 16 Withdrawal U85 emir. USA BUSINESS ACCOUNT AS Cf 03)15118 -2.00000 &ear 29 Closing Ulf lank USA easiness Account $4,75116 Account name: UMAX.LLC friendly account name:ELIA/1AX LLC Account number Y1 23680 SS Your flnandal Advisor:
EFTA01307282
Mx 12 Withdrawal LAS BANK USA DEPOSIT ACCOUNT ASCE 03111/19 -70495 Mar 21 Withdrawal U95 BANK USA DEPOSIT ACCOUNT AS C4 0312009 -265 Mar 29 Closing Ulf lank USA Deposit Acceuat 142,224.08 The UBS Bonk USA Depot' Account Is pas Isrmart sweep 006c41 OPTCOOTOC6517522 M7000302199 00X0 C019 030575004 h
EFTA01307468
y 7 Deposit UBS 04111. USA BUSINESS ACCOUNT AS OF 05106/19 3.54 May 16 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 0511919 -2,00000 May31 Closing Ulf lank USA Simians Account d7.342.33 Account name: ELLMAX LLC !blandly account nanw-Fli MAX Ilr Account number: Your Ilaancial Advisor: Sri-TT S
EFTA01307184
MT 12 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOf 091618 50767 /iti 21 Withdtawal ()BS BANK USA DEPOSIT ACCOUNT ASOf 0920/18 8340 - kin 29 Closing Ulf lank USA Deposit Account $45,120.48 11'.e UBS Bank USA Omni Account Is you. Snub, sweep «non Cla700080C6635874 Nv7000306430000ZO 051B 03057SCO4 Y1
EFTA01306684
ESS ACCOUNT 148.50 Oct 7 Deposit UBS BAHL USA BUSINESS ACCOUNT AS OF 10)04119 062 Oct 16 Deposit UBS BANK USA BUSINESS ACCOUNT 2500 Oct 31 Closing Ulf lank USA Business Account $4615.65 Account DOM: TEBRAMAR PROJECT, INC Mona/ account name: TERRAMAR Account number • NIES Your Financial Advis

NEW YORK NY
LocationState of the United States of America
SIPC Sc
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Doug Band
PersonAmerican presidential advisor

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Stanford University
LocationPrivate research university in Stanford, California, USA
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Vicky Ward
PersonBritish investigative journalist

Rwanda
LocationCountry in East Africa
Attar
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Katie
PersonFirst name reference to multiple individuals in Epstein documents

Sonoma
LocationCity in Sonoma, California

U.S. Senate
OrganizationUpper house of the United States Congress
Patna
LocationCity in Bihar, India

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

John Maeda
PersonAmerican artist and computer scientist (b. 1966)
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Bergh
PersonSurname or name fragment in documents