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U BS
Organization
3
Total Mentions
3
Documents
66
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01274387.pdf
1 mentionEFTA01274387_sub_003 - EFTA01274387_300
93.85 SDNY GM 00021910 OW70003305841103 NP70:0 195794 00035 0715030579004 CONFIDENTIAL cococo Pugs 3 of 10 EFI'A_00132530 EFTA01274667 *UBS U BS 2015 Strategic Advisor July Cash activity summary Account name: GHISLAINE MAXWELL Friendly account name: Account number. See Account Oateity t
EFTA01276055.pdf
1 mentionEFTA01276055_sub_002 - EFTA01276055_188
ued by UBS Bart USA with Perrnssion tom Visa USA hcorpaated. IJM Pindwial Sonless 'no Phi 201604 SDNY_GM_00023775 EFTA 00134395 EFTA01276166 `U BS U8S Felancial Services he Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 chnoo559i855 sou Y1 0 Account name: Gfrl
EFTA01276845.pdf
1 mentionEFTA01276845_sub_002 - EFTA01276845_160
ed by MS Bak USA web poinispon Iron V ea u I A isariorated UBS Ananiall ServiCeS InC Rev 201407 SDNY_GM_00024943 EFTA_00 135563 EFTA01276956 `U BS 1.035 Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 ANP70006137850415 Y1 0 Account name: MAX FOUNDATION Friendly a
Sponsored
Connected Entities(20 of 66)
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
3 docs3 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
3 docs3 co-mentions
LOS AG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
Bank USA
OrganizationBank USA subsidiary
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
HA
Harnett
PersonSurname reference in documents
2 docs2 co-mentions
BR
Brandt
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Orson
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Heston
PersonSurname reference in documents
2 docs2 co-mentions
Hammon
LocationLocation referenced in documents
2 docs2 co-mentions
Marfa
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
Matti
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IN
Inman
PersonNER artifact - unclear reference, possibly OCR error
2 docs2 co-mentions
Matra
OrganizationOrganization referenced in documents
2 docs2 co-mentions