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Actlaty
Person
2
Total Mentions
2
Documents
24
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01273308.pdf
1 mentionEFTA01273308_sub_001 - EFTA01273308_100
33.60 $8,110.02 Jun 6 Interest 085 BANK USA DEPOSIT ACCOUNT AS OF 06'0914 2.11 Total taxable interest Total dividend and interest income Date Actlaty Jun 26 fee Charged INITIAL FEE Total professional management fees $2.11 $8,112.13 Dewnplion AnlOunt (4) Other funds debited -367.91 Date
EFTA01275887.pdf
1 mentionEFTA01275887_sub_002 - EFTA01275887_168
ov 7 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF I I/0918 12.93 Total taxable interest $12.93 Total dividend and interest income $12.93 Date Actlaty DeSCripion AmOunt CS) Nov 5 Withdrawal ACH WITHDRAWAL UNITEDHEALTHONF Bill payments C HP70:108305707076 NP7000187SI 8 00003 1118 0305 CONFIDE
Sponsored
Connected Entities(20 of 24)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Science
OrganizationEnglish post-punk band
2 docs2 co-mentions
PA
Paine
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
Harman
PersonSurname reference in documents
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
Online Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
SCOTT STACK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nnandal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LBS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Preto
OrganizationOrganization referenced in documents
2 docs2 co-mentions