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UBS Bank USA Deposit Account AF'Y
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01273308.pdf
1 mentionEFTA01273308_sub_001 - EFTA01273308_100
97246 COMO 0514 030575004 Y123568550 0013000 Page 11 of 98 CONFIDENTIAL EFTA_00I31149 EFTA01273356 *UBS Resource Management Account May 2014 UBS Bank USA Deposit Account AF'Y Interest period Apr 7 - May 6 Opening UBS Bank USA Deposit balance Apr 7 $48,190.97 Closing UBS Bank USA Deposit balance May 6 $50,965.57 Numbe
EFTA01274717.pdf
1 mentionEFTA01274717_sub_003 - EFTA01274717_224
28.12 Subtractions Fees -15.59 $1,454.55 -22 03 Other funds debned -512.53 -1,432 52 Total subtract tons -$528.12 Closing balances $0.00 UBS Bank USA Deposit Account AF'Y Interest period Jan 9 - Feb 6 Opening UBS Bank USA Deposit balance Jan 9 -$1,454.55 $0.00 $0.00 Closing UBS Bank USA Deposit balance Feb 6 $0.
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Connected Entities(19)
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
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Financial Services Inc
OrganizationUBS Financial Services
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
LOS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LBS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LES AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BS
Bare Sweep
PersonPerson referenced in documents
2 docs2 co-mentions
UBS Fna
OrganizationOrganization referenced in documents
2 docs2 co-mentions