2
Total Mentions
2
Documents
43
Connected Entities
Organization referenced in documents
EFTA01274387_sub_001 - EFTA01274387_100
nd UBS SELECT PRIME INVESTOR FUND 0.12 Jun 9 Foreign RAE SYSTEMS PLC SPON ADR PAID ON 1000 Dividend CUSIP: 05523R107 809.73 Jun 9 Foreign DEUTSCHE POST AG SPON ADR PAID ON 1360 1,478 81 Dividend CUSIP. 25157Y202 Jun I I Foreign UNILEVER NV N Y $HS NEW NETHERLANDS SPON ADP PAID ON 1630 641.89 Dividend
EFTA01274717_sub_002 - EFTA01274717_200
AID ON 1,043 88 Cividend 450 CUSIP: 641069406 May 24 foreign ENGIE WON ADR PAID ON 1500 844.28 Cividend CUSIP: 29286D105 May 25 Foreign DEUTSCHE POST AG SPON ADR PAID ON 1000 950.39 Dvidend CUSIP: 25157Y202 Total taxable dividends 14.099.19 Taxable interest May 6 Interest URS BANK USA DEPOSIT ACCOUNT

Vicky Ward
PersonBritish investigative journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
ASTRAZENECA PLC
OrganizationPharmaceutical company

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Exchange
OrganizationSong by Bryson Tiller

NEW YORK NY
LocationState of the United States of America

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
Bank USA
OrganizationBank USA subsidiary
MTN GROUP LTD
OrganizationTelecommunications company
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
Caren
PersonFirst name reference to multiple individuals in Epstein-related documents
Cayman
LocationBritish Overseas Territory in the Caribbean
Client Relations Department
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents
Minter
PersonSurname reference in Epstein-related documents
SCOTT STACKMAN/
PersonPerson referenced in documents