7
Total Mentions
7
Documents
348
Connected Entities
Organization referenced in documents
EFTA01273308_sub_002 - EFTA01273308_200
mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the MC vAlten appleSok limits, but are not protected by 9PC utliS AG Stanford Branchdeposit scouts baantes are not insured by FDIC and se not protected by SIPC Money market sweep balances are protected by 9PC but are not insured by the FDIC
EFTA01274073_sub_003 - EFTA01274073_300
utual fund sweep balances. UBS Bank USA deposit account balances are insured by the FCC vAl h n toll< able limits, but are not protected by SIPC u8S AG Stanford Branchdeposit account balances are not Sowed Di FDIC and are not protected by 9FC Money market sweep balances are protected by SEC but are not insured by the FDIC
EFTA01275697_sub_002 - EFTA01275697_190
tual fund sweep balances. UBS Bank USA deposit account balances are insured by too FOC vAl h n applicable limits, but are not protected by S1PC tiCS AG Stanford Branchdeposit secure batarxes are not insured by FDIC and re not protected by 9PC Money Take sweep batances are protected by SEC bin are not insured by the FDIC.
EFTA01276055_sub_002 - EFTA01276055_188
mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the FOC wllhn appleable limits, but are rice protected by SfPC uBS AG Stanford Branchdeposit ace oum balances an not insured by FM and are not poteded by SIFC Money Market sweep balances are protected by StPC but are not insured by the FDIC.
EFTA01273644_sub_001 - EFTA01273644_100
mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the WC vat h n applk able limits, but ale not protected by 9PC u85 AG Stanford Branchdeposit account bzianas are not Stinted ty FDIC and ase not protected by 9PC Money market sweep balances are protected by PPc but are not limited by the FDI
EFTA01278123_sub_001 - EFTA01278123_100
mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the FIX vat h n applicable limits, but are no protested by UPC u85 AG Stanford Branchdeposit account balances an not insured ty FDIC and are not potetled by SIFC Money market sweep ea/antes are protected by PPC but a* not insured b/ the FDIC
EFTA01277379_sub_001 - EFTA01277379_100
mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the FOC v 4Ihn applicable limits, but are not protected by 9PC tiCS AG Stanford Branchdeposit account barantes are not ensured by FDIC and are not protected by SIPC Money market sweep balances are protected by SSC but are not insured by the F
Russell 3000
OrganizationRussell 3000 U.S. stock market index
LOS AG
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Stanford University
LocationPrivate research university in Stanford, California, USA

Vicky Ward
PersonBritish investigative journalist

NEW YORK NY
LocationState of the United States of America

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Celan
PersonReference to Paul Celan, poet, or OCR artifact
SCOTT STACK
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Cayman
LocationBritish Overseas Territory in the Caribbean
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
VBS AG Stamford Branch
OrganizationOrganization referenced in documents
Addkions
OrganizationOrganization referenced in documents
Inman
PersonNER artifact - unclear reference, possibly OCR error