10
Total Mentions
10
Documents
466
Connected Entities
Organization referenced in documents
EFTA01273308_sub_003 - EFTA01273308_300
linancsal Senn« inc. Cie% Radom Depanwed PO Box 766 Onion City NI 07(07 • Tr case of enosa unisons about so ekcoonc lufg, nand« (Sn bit Phenix or WS Visa dash cad tranneons, call æO762.1000 a ame to LAS Fnancel Seeman ht. IOW Nan BW .6t I bk. Weehawi. N) one& Arm ehm/r3sA sae% CM donna non as you w
EFTA01277705_sub_001 - EFTA01277705_100
ount New York NY -$21.99 ATM FEE REBATE $199 Total transactions Total rebates Lett Descralon 46,055..46 $15.98 Amount tte Card purdiases WS Visa debit )0062 883d GHISLAINE MAXWELL &aiding/Home improvements Purchoses Sep01 THE HOME DEPOT #0983 HACKENSACK NJ 814244003207569857 1269.60 Se
EFTA01277705_sub_002 - EFTA01277705_200
nth (contrived) Category Cunem pened(S) Yes tat. (S) Card purchase SIIMMBP/ (continued) LES Visa debit: MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements
EFTA01277705_sub_003 - EFTA01277705_252
ASE NEW YORK NY -$903.00 ATM FEE REBATE 5300 Total transactions Total rebates Dace Deicrittlon -$5367.00 $1710 Amount (1) Card purchases WS Visa debit 700(d 883d G. MAXWELL fruiklingfrlome improvements May 28 JANOVIC 1102 LLC NEW YORK NY 315148000207249339 13.80 Jun 16 JANOVIC 1102 LLC
EFTA01274717_sub_003 - EFTA01274717_224
I3SFearitial Semites hc. - VISA is a registered taderreak owned by Visa hareems:nal Since Associate, ad used ceder keine UBS visa not cads ad the WS Visa dart cards are issued by LIDS Bank USA with permission from Visa U.S.A. Vcorporated. M otter tradernaks, registered tracenwks, sake maks and repe
EFTA01275697_sub_001 - EFTA01275697_100
. Your IR nandal Advisor: SCOTT STACK MANLYLE CASRIEL Transaction Posing date date Description Amount (6) Cash/ATM transactions (continued) WS Visa debit >00(0 3536 WANED. (continued) ATM FEE REBATE $3.00 Total transactions Total rebates Date Description 46,218.00 919.00 Amount (1) Car
EFTA01276663_sub_002 - EFTA01276663_182
l Services hc. ▪ taSiti is a registered tadernat owned by Visa hternational Seine Association ad used raider ICOITA 11111UBS visa anti cads ad the WS Visa debt cards are stied by LES Bank USA with permission from Visa U.S.A. 1-corporated. AA other tadernaks, registered tracanwks, see* maks ad regist
EFTA01275887_sub_002 - EFTA01275887_168
Visit ubs<crMisainfirste or call us at 888-762.1232 to learn mnie transaction Posting date dale Dexnption AnXkolt (I) Cosh/Arid transactions WS Visa credit • )00(8 1602 6. MAKWELL Oct 16 Oct I? CASHCONNECT -1203.50 ATM FEE REBATE S3 50 Total transadlons Total rebates -1203.50 53.50 The
EFTA01277061_sub_002 - EFTA01277061_160
inaricial Services hc. - VISA is a registered tadernalt owned by Visa hternatimal Sena Association ad used Leda kens* UBS Vera credo cards ad the WS Visa debt card. are issued by UK Bank USA with permission from Visa U.S.A. I-corporate& AA other eademaks, registered tracenurks, seeke maks ad regist
EFTA01307564_sub_001 - EFTA01307564_100
Accost sere: aced same mid., of Financial bank,/ Inc - ViSA rs a (notated Vadanak owned by ude Yownsiona Sawa Mk:outran and used Led« license The WS Visa credit tads .red the IBS Vita debt cads ae eyed by IBS Sanl. USA with Isemristos Irons yea USA Inc annealed Moth« tradomarta, attracted tradervits

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
WS AG
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

Vicky Ward
PersonBritish investigative journalist
LOS AG
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Doug Band
PersonAmerican presidential advisor
UPS AG
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Cayman
LocationBritish Overseas Territory in the Caribbean

U.S. Senate
OrganizationUpper house of the United States Congress
Bank USA
OrganizationBank USA subsidiary
UBS Bank
OrganizationOrganization referenced in documents
Celan
PersonReference to Paul Celan, poet, or OCR artifact

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

United States
LocationCountry located primarily in North America