3
Total Mentions
3
Documents
128
Connected Entities
Organization referenced in documents
EFTA01274073_sub_002 - EFTA01274073_200
Symbol: HTRIX Trade date: Jan 29, 13 3,858.567 10.289 39,704.65 39,704.65 10.390 40,090.51 385.86 385.86 LT EAI: 4795 Current yield 1.98% JPMORGAN UNCONSTRAINED DEBT FUNDCLASS SELECT continued nest page SDNY GM 00021376 CNP70003005740I 9 NP7000193796 00001 1014 030575001 Y12357I 550 000 Page 41 of 98 Ac
EFTA01274073_sub_003 - EFTA01274073_300
Symbol: HTRIX Trade date: Jan 29, 13 3,858.567 10.289 39,704.65 39,704.65 10.320 39,820.41 115.76 115.76 LT EAI: 4783 Current yield 197% JPMORGAN UNCONSTRAINED CEBT FUND CLASS SELECT Account name: GHISLAINE MAXWELL friendly account name: lndiv V49935006 Account number. VI 23571 55 Your Plisandal Advisor
EFTA01273824_sub_002 - EFTA01273824_191
1.710 1,926.31 -22.55 (Al: $1,965 Current yield: 1.57% Security total 10,682.476 11.948 125,689.80 127,638.66 125,091.79 -2,54686 -598.00 JPMORGAN UNCONSTRAINED CEBT FUNDCLASS SELECT Symbol: /SISX Trade date: Jan 29, 13 9,651.542 10.260 99,024.83 99,024.83 10.060 97,00.1.50 -1,930.33 LT Total rein
Holdng
LocationLocation referenced in documents
Oasis
LocationLocation referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Stanford University
LocationPrivate research university in Stanford, California, USA
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)
Meter
PersonNER artifact: Common word misidentified as person name

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
Doug Band
PersonAmerican presidential advisor

Morgan Stanley
OrganizationCapital of the Falkland Islands

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

NEW YORK NY
LocationState of the United States of America
U BS Strategic
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index

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