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S The Lr
Organization
2
Total Mentions
2
Documents
38
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01274941.pdf
1 mentionEFTA01274941_sub_001 - EFTA01274941_100
aoo Value of your account 51,697,705.70 51,679,877.14 Accrued interest in va'ue above 58,084 29 110,680 55 Tracking the value of your account S The Lr,anG$ • rh)7' 1.6799 • • nos 2014 Sep 2014 As a service to you, your portfolio value of 11.679,877 14 includes acomed interest Sources of you
EFTA01274717.pdf
1 mentionEFTA01274717_sub_001 - EFTA01274717_100
(S) Your assets 1,194,795 62 I ,214,522.28 Your liabilities aoo 0.00 Value of your account $1,194,795.62 Tracking the value of your account S The Lr,anGS • 4,59 I,•949 1,214.5 • 31,214,522.28 Dec 2014 Sep 2015 Ocl 2015 Sources of your account growth during 2015 Value of your accou
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Connected Entities(20 of 38)
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
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
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
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
Murano
PersonSurname reference in Epstein-related documents
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
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
Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
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
Mcleod
OrganizationOrganization referenced in documents
2 docs2 co-mentions