3
Total Mentions
3
Documents
77
Connected Entities
Organization referenced in documents
EFTA01273308_sub_001 - EFTA01273308_100
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EFTA01277705_sub_001 - EFTA01277705_100
etsPedne. Based upon the residence of the account holder, account type, or product type, some interest ancfor dvid.nd payments may not be subject to united Stan (US) ardor Puerto Rico (PR) Income tares. The tient monthy statement is not intended to be used and cannot be retied upon for tar purposes. Clients
EFTA01275407_sub_001 - EFTA01275407_100
rsPeciht. Barad upon I be residence of the account holder, account type. or prod.(' type, corm interest arab( dyidend payments mat not be subject to united Stan (US) antic( Puerto Rico (PR) Income tares The tient month,/ statement is not intended to be used and cannot be relied upon for lac purposes. Chents

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Russell 3000
OrganizationRussell 3000 U.S. stock market index
LES AG
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents
Desoto
LocationCounty or city in Florida
Balances Feld
PersonPerson referenced in documents
LOS AG
OrganizationOrganization referenced in documents
Morey
PersonSurname reference in Epstein-related documents

Hamadan
PersonSurname reference in documents
UBS Online Services
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
UBSFina
LocationLocation referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Caren
PersonFirst name reference to multiple individuals in Epstein-related documents

Stanford University
LocationPrivate research university in Stanford, California, USA

Nader
PersonSurname reference in Epstein-related documents
Aegean
LocationLocation referenced in documents
Adana
OrganizationCity in southern Turkey