7
Total Mentions
7
Documents
93
Connected Entities
Surname or name fragment in documents
EFTA01313340
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EFTA00241203
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EFTA01688817
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EFTA01277705_sub_002 - EFTA01277705_200
improvements Account name: 116 EAST 65TH STREET LTC Friendly account name. 1 Account number: Your Mnandd Advisor: SCOTT STACK IanLYLE CASRIEL Descry:lion Mount (1.) Apt 24 THE HOME DEPOT 6177 NEW YORK NY 815114000174353388 $54.09 Apr 24 JANOVIC 1102 LLC NEW YORK NY 315114000179580232 $190
EFTA01274717_sub_002 - EFTA01274717_200
N AOR AS OF 11103116 823.01 Cividend CUSIP 292860105 Total taxable dividends 5823.01 Total dividend and interest income 8823.01 Date noiety Descry:mon Amount ($) Fees Nova Fee ENGIE SPON API AS OF 11103116 •30.00 Nov30 Refund PRORATED ADVISORY FEE 577.18 Total professional management
EFTA01277491_sub_002 - EFTA01277491_158
ASS° *cued). Account name: ELLMAA, U.0 Friendly account name: ELLMAX LLC Account number: Your II sandal Advisor: SCOTT STACK MAN LYLE CASR1EL Descry:eon Arrount 0) Mar 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Of 03/02/15 .25.00 Mar 6 Oeposit UBS BANK USA BUSINESS ACCOUNT AS Of 03/0915

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

NEW YORK NY
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
UBS Bank
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge

United States
LocationCountry located primarily in North America
UPS AG
OrganizationOrganization referenced in documents
LISS Bank
OrganizationOrganization referenced in documents

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Vicky Ward
PersonBritish investigative journalist
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Seaton
PersonSurname reference in Epstein-related documents
Mabee
PersonNER artifact - OCR error or non-person text

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Cayman
LocationBritish Overseas Territory in the Caribbean

George W. Bush
PersonPresident of the United States from 2001 to 2009
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Hough
PersonSurname reference in documents