9
Total Mentions
9
Documents
487
Connected Entities
Surname reference in documents
EFTA01274073_sub_001 - EFTA01274073_100
July2014 (3) Year to date (I) Opening account value 31,018,759.23 50.00 Deposits, including investments transferred in 2,701.07 1,160,805.66 Withcfrawals and fees, including investments transferred out -2,909.77 479,465.01 Dividend and interest income 2,311.80 14,589.01 Change in market value
EFTA01274073_sub_002 - EFTA01274073_200
ovember 2014 (Si Year to date (S) Opening account value $1,015,667.54 $0.00 Deposits, including investments transferred in 0.00 1,162,105.66 Withcfrawals and fees, including investments transferred out -303.27 -181,117.47 Dividend and interest income 4,319.29 27,726.07 Change in market value 1
EFTA01274073_sub_003 - EFTA01274073_300
dvisor *UBS April 2015 Change in the value of your account April 2015 (14 Year to date (S) Opening account value $1,031,002.76 $1,011,812.53 Withcfrawals and fees, including investments transferred cut -1,28522 -2,532.66 Dividend aid interest income 3,153.45 10,007.18 Change in market value 6,
EFTA01274941_sub_001 - EFTA01274941_100
August 2014 (3) Year to date (E) Opening account value $1,668,807.77 $0.00 Deposits, including investments transferred in 0.00 4,804,336.91 Withcfrawals and fees, including investments transferred cut -4,394.71 -3,170,123.43 Dividend and interest income 4,394.71 30,535.58 Change in value of ac
EFTA01274941_sub_002 - EFTA01274941_200
UBS Strategic Advisor Change in the value of your account January 2015 (1) Year to date (Si Opening account value $1,584,344.34 $1,584,344.34 Withcfrawals and fees, including investments transferred cut -1,950.86 -1,950.86 Dividend and interest income 8,960.67 8,960.67 Change in value of accrued
EFTA01274717_sub_001 - EFTA01274717_100
ategic Advisor March 2016 Change in the value of your account March 2016 (3) Year to date (5) Opening account value $844,364.80 $1,010,341.52 Withcfrawals and fees, including investments transferred cut -2,04990 -132,034.89 Dividend and interest income 1,499.31 6,366.35 Change in market value 5
EFTA01274717_sub_002 - EFTA01274717_200
trategic Advisor UBS May 2016 Change in the value of your account May2016(4) Year to date (I) Opening account value $854,145.29 $1,010,341.52 Withcfrawals and fees, including investments transferred out _647.70 -197,593.80 Dividend and interest income 4,099.21 17,358.43 Change in market value -
EFTA01273824_sub_001 - EFTA01273824_100
July 2014 ($) Year to date (I) Opening account value $969,515.06 $0.00 Deposits, including investments transferred in 1,221 85 1,012,449.10 Withcfrawals and fees, including investments transferred out -1,415.01 -52,287.56 Dividend and interest income 1,786.89 8,637.07 Change in market value -
EFTA01276055_sub_002 - EFTA01276055_188
Resource Management Account Change in the value of your account January 2017 (9.; Year to date (I) Opening account value $43,932.84 $43,932.84 Withcfrawals and fees, including investments transferred cut -17,320 34 -17,320.34 Dividend and interest income 0.33 0.33 Closing account value $26,612.8

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
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
LOS AG
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Nnandal
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary

Puerto Rico
LocationUnincorporated territory of the United States of America

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

Stanford University
LocationPrivate research university in Stanford, California, USA

UBS AG
OrganizationSwiss multinational investment bank and financial services company
UPS AG
OrganizationOrganization referenced in documents

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
FDIC Insurance
OrganizationOrganization referenced in documents
WS AG
OrganizationOrganization referenced in documents
Franco
PersonSurname reference in Epstein-related documents
Celan
PersonReference to Paul Celan, poet, or OCR artifact
Weehawken
LocationCity in New Jersey