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UBS BANK LISA
Organization
2
Total Mentions
2
Documents
49
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01274941.pdf
1 mentionEFTA01274941_sub_001 - EFTA01274941_100
d Jun 4 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0903114 -24242.79 Jun 9 Deposit UBS BANK USA DEPOSIT ACCOUNT 12.31 Jun 10 Withdrawal UBS BANK LISA DEPOSIT ACCOUNT AS OF 06109/14 -12.31 Jun 27 Deposit VB5 BANK VSA DEPOSIT ACCOUNT 112.04 Money balance activities $24242.79 continued next Pa
EFTA01274941.pdf
1 mentionEFTA01274941_sub_003 - EFTA01274941_296
Sep 29 fividend GENERAL MOTORS CO RAID ON 1373 Total taxable dividends 494.28 $541.48 Taxable interest Sep 8 Interest Other funds debited UBS BANK LISA DEPOSIT ACCOUNT AS OF 0904/15 Total taxable interest $0.11 Total dividend and interest income $541.59 Date Actlity Demotion Amount (S) Sep I
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Connected Entities(20 of 49)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Moody
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
FR
Franco
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
WE
Werra
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AM
Ammon
PersonName reference in Epstein documents
2 docs2 co-mentions
WI
Winton
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions