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Plt UBS
Organization
3
Total Mentions
3
Documents
61
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01274073.pdf
1 mentionEFTA01274073_sub_003 - EFTA01274073_300
140 SONY GM 00021462 CNP700030065764S9NP70003040510000I COI 030575004 Y123571550100000 Page 13 of 10 CONFIDENTIAL EFTA_00132082 EFTA01274289 (Plt UBS UBS Strategic Advisor March 2015 Account activity this month contrived Date Money balance activities Feb 27 Mar 3 Mar 6 Mar 31 The u8S ma.
EFTA01276055.pdf
1 mentionEFTA01276055_sub_002 - EFTA01276055_188
% SDNY GM 00023788 ChIP7C003305535563 NV7003185219 0003S 1116 030575004 Y123576550101010 ►age 3 of 8 CONFIDENTIAL EFTA_00134408 EFTA01276179 (Plt UBS Resource Management Account November 2016 My Choice Rewards Points from UBS Account name: Friendly account name: : Account number: Rewards pan
EFTA01275407.pdf
1 mentionEFTA01275407_sub_002 - EFTA01275407_180
dividend and interest income $150.91 $150.91 SDNY GM 00022924 ChiP7C002005810385 0215 CONFIDENTIAL Page 5 of 6 EFTA_00I33544 EFTA01275511 (Plt UBS Resource Management Account February 2015. Account name: GHISLAINE MAXWELL Friendly account narne:CasNSavin Account number. Your Koandal Advis
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Connected Entities(20 of 61)
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
3 docs3 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
SE
Searles
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
3 docs3 co-mentions
Bank USA
OrganizationBank USA subsidiary
3 docs3 co-mentions
ME
Meter
PersonNER artifact: Common word misidentified as person name
3 docs3 co-mentions
MI
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
MA
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
3 docs3 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
3 docs3 co-mentions
CE
Celan
PersonReference to Paul Celan, poet, or OCR artifact
3 docs3 co-mentions
Maude
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
Acton
PersonAmbiguous name reference in Epstein documents, could be Brian Acton (WhatsApp) or Lord Acton historical reference
2 docs2 co-mentions
AG Stanford Branchdeposit
OrganizationOrganization referenced in documents
2 docs2 co-mentions