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Dundend
Organization
2
Total Mentions
2
Documents
114
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01307084.pdf
1 mentionEFTA01307084
ng 2019 Van of your ,xcount Thousands at yam end 2018 1699.954 77 Net deposits and 6,1447 wthdi &sub 4546.75785 41.20 Your olleSbrent MUM, Dundend and interest ncOme 1418266 Change in market value 1000 9iia 6176 7000 157.4 • 166.3 Value of your account Dec 2014 Dec Zols Oet 2016 D
EFTA01307564.pdf
1 mentionEFTA01307564_sub_001 - EFTA01307564_100
eas end 2018 558,125.23 570 57.0 57.2 57.7 99.1 583 584 Net deposits and wthirarvals -5107 49 • ■ ■ 1 01 • Your arestrnent return: Dundend and interest ncome Change in gnarly' value 526907 591.76 vs.. of your amours on Pon2019 86t378.57 Dec 2014 Dec 2015 Dec 2016 Dec 2017 OK
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Connected Entities(20 of 114)
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
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
George Soros
PersonHungarian-American investor and philanthropist (born 1930)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
FO
Foley
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
John Maeda
PersonAmerican artist and computer scientist (b. 1966)
2 docs2 co-mentions
ST
Stoop
PersonSurname or name fragment in documents
2 docs2 co-mentions
Keeton
PersonSurname reference in documents
2 docs2 co-mentions
Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
2 docs2 co-mentions
Renate
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
France
LocationCountry in Western Europe and other continents (through its overseas territories in America, Africa and Oceania)
2 docs2 co-mentions
MA
Martel
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Markel
OrganizationInsurance holding company
2 docs2 co-mentions
MA
Manton
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions