Back to People & Entities
nc Wing
Organization
2
Total Mentions
2
Documents
61
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01307282.pdf
1 mentionEFTA01307282
ear to date IS) Opening account value $49,270.55 1•4927055 Deposits, including investments transferred n 729.45 729 45 Wrthdrawals and fees, nc Wing investments transferred out -5,276.42 -5,276.42 Dividend and interest ixome 1407 14.07 Closing account value $44,737.65 $44,73745 Dividend
EFTA01307468.pdf
1 mentionEFTA01307468
o date IS) Opening account value 33,834.40 $11,828.70 Deposits, including investments transferred n 16,00000 16,000 00 Withdrawals and fees, nc Wing investments transferred out 4,000.00 . -12,000.00 Dividend and interest ncome 1 16 6.86 Closing account value $15,835.56 $15,835.56 Dividend
Sponsored
Connected Entities(20 of 61)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
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
Bill Maher
PersonAmerican stand-up comedian and television host
2 docs2 co-mentions
Genoa
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Medan
PersonSurname reference in Epstein-related 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
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Rwanda
LocationCountry in East Africa
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
John Maeda
PersonAmerican artist and computer scientist (b. 1966)
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
ST
Stang
PersonSurname reference in documents
2 docs2 co-mentions
KA
Katie
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions