2
Total Mentions
2
Documents
57
Connected Entities
Organization referenced in documents
EFTA01274941_sub_001 - EFTA01274941_100
00.125 50,062.50 4,66800 LT BANK OF AMER INTERNOTES NTS WE RATE 03.600% MATURES 1111916 ACCRUED INTEREST 32,02500 COW 06050WDW2 Moody. Baa2 SW A- EAT $5,400 assent yield: 3.5145 Nov01, 10 150,000.000 100.000 150,000.00 102.703 154,054.50 4,054.50 LT continued next page SDNY GM 0002226
EFTA01274941_sub_002 - EFTA01274941_200
.023 50,011.50 4,617 00 LT BANK OF AMER INTERNOTES NTS B/E RATE 03.600% MATURES 1111916 ACCRUED INTEREST 419500 CUSIP 06050WDW2 Moody. Baa2 SW A- EAI: 45,400 Current yield. 3.50% Nov01,10 150,000.000 100.000 150,000.00 102.729 154,093.50 4,093 50 LT continued next page SDNY GM 0002229

Vicky Ward
PersonBritish investigative journalist

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

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

Moody
PersonSurname reference in Epstein-related documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Franco
PersonSurname reference in Epstein-related documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Marla Maples
PersonAmerican actress and TV personality (born 1963)

NEW YORK NY
LocationState of the United States of America
Marrs
PersonSurname reference in Epstein-related documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Markel
OrganizationInsurance holding company
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents
Westin
OrganizationWestin Hotels and Resorts chain
Ammon
PersonName reference in Epstein documents