2
Total Mentions
2
Documents
89
Connected Entities
Organization referenced in documents
EFTA01274387_sub_002 - EFTA01274387_200
37733W105 657.93 Ott 3 Foreign BRITISH AMER TOBACCO PLC GB SPON ADR PAID ON Dindend CUSIP. 110448107 590 908.79 Oct 10 Foreign TOTAL 5.A. FRANCE SPON ADR PAID ON 1070 Dividend CUSIP. 89151E109 827.30 Oct 30 Foreign GDF SUEZ SPON ADR PAID ON 1980 Dvidend CUSIP. 361606105 1,249.28 Total taxab
EFTA01274387_sub_003 - EFTA01274387_300
26.90 Dividend CUSIP: 62A7AM108 Apr 9 Foreign Dividend GLAXOSMITHKUNE PLC ADRPAIDON 1015 705.67 CUSIP: 37733W105 Ape 15 Foreign TOTAL SA. FRANCE SPON ADR PAID ON 1070 715.93 Dividend CUSIP: 89151E109 Apr 20 Foreign Dividend ZURICH INS GROUP LTD SPON ADR PAID ON 2025 3,519.58 CUSIP: 98962510a

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Doug Band
PersonAmerican presidential advisor

Kenneth Marra
PersonAmerican judge
ASTRAZENECA PLC
OrganizationPharmaceutical company
Morton
PersonSurname reference in Epstein-related documents

Humber
PersonLarge tidal estuary in England

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Weber
PersonSurname reference in Epstein-related documents

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

Puerto Rico
LocationUnincorporated territory of the United States of America
Marge
PersonAmerican cartoonist (1904–1993)

NEW YORK NY
LocationState of the United States of America

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

Stanford University
LocationPrivate research university in Stanford, California, USA
Bank USA
OrganizationBank USA subsidiary