2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA01307184
ccount $47,394.12 Your current asset allocation Total assets 547,394.12 100.00% A Eye on the markets index S&P 500 Your elaancial Advisor: SCOTT STACK MANLYLE CASSIE'. • Cam and money balances may include avaiable cash balances, UBS Sank USA deposit account UBS FDIC waxed Deposit Program Bank accounts, UBS AG S
EFTA01274387_sub_004 - EFTA01274387_330
100.00% $1,200,181.76 $41,941.00 -$5,954.83 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Financial Advisor: SCOTT STACK MANLYLE CASSIE'. Account activity this month oae A0lirty DtX40tiOn AMOunt (3) Dividend mid intomstiocoma Taxable dividends Sep 3 Foreign STATOR ASA SPON AD

Vicky Ward
PersonBritish investigative journalist

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

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

David Blaine
PersonAmerican illusionist and extreme performer

NEW YORK NY
LocationState of the United States of America
Searles
PersonSurname reference in Epstein documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Bank USA
OrganizationBank USA subsidiary
Harbor Boulevard
LocationBoulevard in Florida
SIPC UBS AG
OrganizationOrganization referenced in documents