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Transaction Detail - Dividends & Interest
Organization
2
Total Mentions
2
Documents
35
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00314642.pdf
1 mentionEFTA00314642
tion Description Quantity Unit Price Total Amount 03/26/14 03/26/14 Reinvested Shares AMERICAN INTL GROUP NEW: AIG 1.4330 50.3541 (72.16) Transaction Detail - Dividends & Interest (including Money Market Fund dividends reinvested) Transaction Process Date Date Activity Description Credit/(Debit) 03/15/14 03/17/14 Bank
EFTA00314632.pdf
1 mentionEFTA00314632
N 5,500.00 The total deposits activity for the statement period was $11,000.00. The total withdrawals activity for the statement period was $0.00. Transaction Detail - Dividends & Interest (including Money Market Fund dividends reinvested) Transaction Process Date Date Activity 02/21/14 02/21/14 Qual Div Reinvest Description ST
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Connected Entities(20 of 35)
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
SC
Schwab
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Federal Reserve System
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LG
LESLEY KATHERINE GROFF
PersonPerson referenced in documents
2 docs2 co-mentions
Merest
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions
Real Estate Investment Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Limited Partnerships
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AM
Anamika Madan
PersonName reference in documents
2 docs2 co-mentions
UG
Unrealized Gan
PersonName reference in documents
2 docs2 co-mentions
DI
Distrioutor
PersonName reference in documents
2 docs2 co-mentions
CHARLES SCHWAB & CO INC CUST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Co.. Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Phone TV
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Market Monitor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
al Charles Schwab Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank Network
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dividend Reinvestment Customers
OrganizationOrganization referenced in documents
2 docs2 co-mentions