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Francial Services
Organization
2
Total Mentions
2
Documents
95
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01274941.pdf
1 mentionEFTA01274941_sub_001 - EFTA01274941_100
or &ova These assets de dorolsyed on yon statement for informational purposes only. Positions ad values presented an p nded by the inui-9 fim UBS Francial Services is not res&roble for Mos ilarnation arid &es not guarantee as accuracy. These Assets are rot protected by Silt or to Fan eaoplementalSIPC coverage
EFTA01277221.pdf
1 mentionEFTA01277221_sub_001 - EFTA01277221_100
2 of 18 End of statement for account number Y1 23679 S5 CONFIDENTIAL EFTA_00136007 EFTA01277240 Important information about your statement LEIS Francial Services tio. (the F im or UBS Financial Services} is a master of all orinokel sxvly, ammo* and opt:ins ex pages. LES Ft-encial Settees and U3S Bank USA we
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Connected Entities(20 of 95)
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
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
RH
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
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
Murano
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
MIT
OrganizationPrivate university in Cambridge, Massachusetts, USA, founded 1861
2 docs2 co-mentions
HA
Harnett
PersonSurname reference in documents
2 docs2 co-mentions
Marla Maples
PersonAmerican actress and TV personality (born 1963)
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States
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
Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions