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UnteSiZed
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01307468.pdf
1 mentionEFTA01307468
edty Me ;OK bife per Share mene pockat/intets, Dars n on ten 3I (1) rate period brodd Ca> knutit (S) 250~00 Potenta:je Ca COSI Bbmated UnteSiZed you. aCCOunt te« (D arma infart (fl gana IOSS (t) Cash Cash end ~eg balances 7.832.06 10000% 7,13206 Total $7,832.06 10000% $7.832.06 A
EFTA01276055.pdf
1 mentionEFTA01276055_sub_001 - EFTA01276055_100
iod Cap annunl Your total assets 172,14827 250.000.00 value on Ain 30 (S) PerCenta of Cost EanWed your account [airs (5) annua alma, (Si UnteSiZed gain or loss (5) Cash Cash and money Weems Total $172,148.27 100.00% 5172,148.27 172.145.27 100.00% 172,148.27 Account activity this month
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Connected Entities(18)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
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
Deng Xiaoping
PersonChinese politician and paramount leader from 1978 to 1989
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
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
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
CL
Cline
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
PA
Paton
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
FA
Farris
PersonSurname reference in documents
2 docs2 co-mentions