7
Total Mentions
7
Documents
329
Connected Entities
Organization referenced in documents
EFTA01274387_sub_001 - EFTA01274387_100
417 *DUBS Resource Management Account April 2014 Your account balance sheet Summary of your assets value on April 30 (4) Percentage of your XCOunt A Cash and money balances 92,548.60 4 62% B Cash alternatives 0.00 0.00% C Equities 1,910,708.28 95.38% D Fixed income 0.00 0.00% E
EFTA01274387_sub_002 - EFTA01274387_200
4583 SUBS UBS Strategic Advisor February 2015 Your account balance sheet Summary of your assets Value on February 27 (11 Percentage of your XCOunt A Cash and money balances 53,060.99 3.40% B Cash alternatives 0.00 0.00% C Equities 1,509,002.99 96.60% D Fixed income 0.00 0.00% E
EFTA01276055_sub_001 - EFTA01276055_100
mmary of your assets Value on May 31 ($) Account name: GHISLAINE MAOVEU. Friendly account name; I iv. ar Account number: Percentage of your XCOunt A Cash and money balances 173,180.94 100.00% Your current asset allocation B Cash alternatives 0.00 0.00% Total assets $173,180.94 100.00
EFTA01275407_sub_002 - EFTA01275407_180
973.54 1.000 4,O55,973 54 EAI: 12,434 Current yield: 0.06% Your total assets Itercenteqe Cost EStiMated Unrealized value on con 30 (1) YOur XCOunt b353 al annual incane (31 On a lOSS (1) Cash alternatives Money market funds 4,055,973.54 100.00% 4,055,973.54 2.434,00 Total $4,055,973.5
EFTA01276845_sub_002 - EFTA01276845_160
Cana Inv funds an1 ~VIPs re located a LIM Runos *Man and noe the itroductg broker. Aid you ~St mate a roped of sly etc or onossisn to both In All XCOunt rutererts tall be deemed compane aid aurae d nth objectedto n viettrag ~el 60 den • Pleasedirect cutlass« carob ' to the trier: Cl alment at
EFTA01278815_sub_002 - EFTA01278815_160
UBS Resource Management Account December 2018 Your account balance sheet Summary of your assets Value on December 31 (11 Percentage of your XCOunt A Cash and money balances 0.00 0.00% B Cash alternatives 0.00 0.00% C Equities 0.00 0.00% D Fixed income 0.00 0.00% E Non-tradition
EFTA01277491_sub_001 - EFTA01277491_100
6272 EFTA01277505 *UBS Business Services Account Your account balance sheet Summary of your assets value on April 20 (S) Percentage of your XCOunt A Cash and money balances 87,951.40 100.00% B Cash alternatives 0.00 0.00% C Equities 0.00 0.00% D Fixed income 0.00 0.00% E Non-tr
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Vicky Ward
PersonBritish investigative journalist

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Doug Band
PersonAmerican presidential advisor

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

Stanford University
LocationPrivate research university in Stanford, California, USA

MIT
OrganizationPrivate university in Cambridge, Massachusetts, USA, founded 1861
SCOTT STACK
OrganizationOrganization referenced in documents
Amman
LocationCapital and largest city of Jordan

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Bank USA
OrganizationBank USA subsidiary
Harbor Boulevard
LocationBoulevard in Florida
Maley
PersonSurname reference in Epstein-related documents
Searles
PersonSurname reference in Epstein documents

NEW YORK NY
LocationState of the United States of America