8
Total Mentions
8
Documents
506
Connected Entities
Organization referenced in documents
EFTA01273308_sub_003 - EFTA01273308_300
EC but a* not insured by the roic. See the Important information about your statement at the end of this docunent for details about those tdaroes. Opertng balance Hddng on Ms I (f) WS BANK USA CEP ACCT 33,13651 38,595.42 250,000.00 Closing Wince Price per share on Mar 31 (1) on Mar 31 II) Ave
EFTA01274387_sub_003 - EFTA01274387_300
ale nal insured by the FDIC. See the rmportant information about MO statement at the end of this document for details about those balances. Hddng Opertng balance on Ma/ 1 (S) Clc9ng tulaxe Price per share Average Derldend imerest 041 n on May 29 (3) on Mat 29(S) rate period period Cep anoun
EFTA01274073_sub_002 - EFTA01274073_200
ale not insured by the FDIC. See the rmportant information about your statement a the endof this docunent for detaih about those balances. Hddng Opertng bdence on Dec 1 (I) Cloung tultrxe Pate Per shale Average DSc/endInterest Days in on Dec 21 (I) on Dec 21 (S) tae period petted Cepmount
EFTA01274941_sub_002 - EFTA01274941_200
nformation about your statement at the end of this document for details about those balances. Hddng UBS BANK USA CEP ACCT 3.58 46436 250.00000 Opertng bdence Cloung Pretext Nice per :haze Average on Dec I (I) on Dec 31 (1) cri Doc 31 (1) rate Dmcfendr Interest period Days in period Cep a
EFTA01274717_sub_002 - EFTA01274717_200
PC but zee not inSuled by the FDIC. See the Important information about your statement at the endof this docuneril for del airs about hose blames. Opertng bdance Cloung baffle Pnce per shale Average Hddng on Jun l(1) on tun 30(S) on run 30(1) rare UBS BANK USA CEP ACCT 3,451 51 5,81008 250.0
EFTA01275237_sub_001 - EFTA01275237_100
rmation about your statement * the end of this docurent for del airs about those blames. Hddng UBS SANK USA CEP ACCT 9.315.82 436.07 250.00000 Opertng bdance Closing balance on Man I (S) on Mar 31 CU Price per share on Mar 31 (t) Average tate Dnickncl 'Merest period Days in pMod Cy mount
EFTA01276845_sub_001 - EFTA01276845_100
e not insured by the FDIC. See the important information about )con statement at the end of this docunent for details about those balances. Hddng Opertng balance on Sep I (I) Cloung tudance Pnce per share Average DnidenclImerest Oafs in on Sep 30 (1) on Sep 30(1) rate period period Cep anou
EFTA01277491_sub_002 - EFTA01277491_158
y WC but are not nulled by the FCC. See the important information about your statement at the end of this docunent for de ails about those blames. Opertng balance Cloang ence per shale Average Hddng on Jun l(1) on Jun 30 (1) on Ain 30 (1) rate t€S BANK USA BUS ACCT 52.467.20 52.465.07 250.00

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist
Bank USA
OrganizationBank USA subsidiary
Russell 3000
OrganizationRussell 3000 U.S. stock market index

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
LOS AG
OrganizationOrganization referenced in documents
WS AG
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Stanford University
LocationPrivate research university in Stanford, California, USA
SCOTT STACK
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America
Franco
PersonSurname reference in Epstein-related documents
FDIC Insurance
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Ionia
LocationCity in Indiana

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
Goering
PersonReference to Goering, Nazi historical figure