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SO
Sweep Opaorg
Person
2
Total Mentions
2
Documents
59
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01307084.pdf
1 mentionEFTA01307084
year 5285.12 54,762.91 Total dividend & interest $285.12 54.762.91 Cash activity summary See Amount actreny rnu mortnIu C44 can Martel on your Sweep Opaorg ate incluckd in the comp and diming mance; vat. PDIC irKurancobsOes toScouts at 085 Rank USA and al banks partocabr9 in IM UBS FCC Muted Deposit en
EFTA01306980.pdf
1 mentionEFTA01306980_sub_001 - EFTA01306980_100
1,385.82 $14,031.91 Cash activity summary Your Adana/ Advisor: SCOTT STACK MAN/LYLE CASRIEL Su Arrow)? at' Nary Su; ~Ink< Mats 11.1arrn tr. your Sweep Opaorg are naiad in the cpenn; and diming balances vat* FDIC inturanco drain to &pawl at UBS Bank USA 3,0 dl banks partcpabrq n the UBS FDIC Mated Deposit
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Connected Entities(20 of 59)
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
SE
Serena
PersonAmbiguous first name - Serena Boardman, Serena Cole, Serena Barton-Zainyeh
2 docs2 co-mentions
Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
FO
Foley
PersonAmbiguous surname reference in Epstein documents
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
Alabama
LocationState of the United States of America
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
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Iran
LocationCountry in Western Asia
2 docs2 co-mentions