2
Total Mentions
2
Documents
62
Connected Entities
Organization referenced in documents
EFTA01274387_sub_001 - EFTA01274387_100
fees Total other fees Date Actinly Desception 42.45144 475.46 Arrowil (4) Other funds debited Jul 7 Foreign Tax Withheld NIPPON TELEG 8., TEL CORP SPON ADR -9804 Jul 8 Transfer TO Y1235750100 -1,523.78 Jul 11 Transfer TO Y1 23575 0100 -1)2213 Jul 18 Transfer TO Y1 23575 0100 -299.733.80 Jul
EFTA01274387_sub_002 - EFTA01274387_200
7 Dec 10 Foreign Uhl LEVER NV N Y SHS NEW NETHERLANDS SPON ADR PAID CN 1630 592.83 Dividend CUSIP: 904784709 Dec 15 Foreign NIPPON TELEG 8r TEL CORP SPON ADR PAID ON 2210 821.09 Dividend CUSIP: 654624105 Dec 22 Foreign Dvidend ROYAL DUTCH SHELL PLC ADS REPSTG 2 CL B ORD SHS SPON ADR PAID ON 400 C

Vicky Ward
PersonBritish investigative journalist

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Doug Band
PersonAmerican presidential advisor
ASTRAZENECA PLC
OrganizationPharmaceutical company
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

MIT
OrganizationPrivate university in Cambridge, Massachusetts, USA, founded 1861

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)
Martel
PersonSurname reference in Epstein-related documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Bank USA
OrganizationBank USA subsidiary
MTN GROUP LTD
OrganizationTelecommunications company
Caren
PersonFirst name reference to multiple individuals in Epstein-related documents
FDIC Insurance
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index