2
Total Mentions
2
Documents
142
Connected Entities
Organization referenced in documents
EFTA01273308_sub_003 - EFTA01273308_300
tual fund sweep balances. UBS Bank USA deposit account balances are insured by the FOC nil ern applicable limits, but are not poleded by StFC UBS AG Stanford Brans h deposit account balances an not insured by FDIC and are not protected by SIPC Money market sweep batances are protected by SEC but a* not insured
EFTA01273644_sub_001 - EFTA01273644_100
mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the WC vAl h n fl at** limits, but are not protected by OPC USS AG Stanford Brans h deposit account balances are not insured q FDIC and ate not protected by SIFC Money market sweep balances are protected by StPC but are not insure

Vicky Ward
PersonBritish investigative journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor
PEPSICO INC
OrganizationOrganization referenced in documents

William Barr
Person77th & 85th United States Attorney General (born 1950)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Humber
PersonLarge tidal estuary in England

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Franco
PersonSurname reference in Epstein-related documents
Weber
PersonSurname reference in Epstein-related documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America

NEW YORK NY
LocationState of the United States of America

Stanford University
LocationPrivate research university in Stanford, California, USA
UBS Bank
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
Amaral
PersonSurname reference in documents
Manton
PersonSurname reference in Epstein-related documents