3
Total Mentions
3
Documents
99
Connected Entities
Organization referenced in documents
EFTA01274941_sub_002 - EFTA01274941_200
r April 2C1r. Account activity this month (continued) Investment transactions (continued) Date nctinty Apr30 Exchange DeSCIPtiOn MRDVILLE TX INOPT SCH D PREF BE/R) CUE 021529 DTD 011507 CALLABLE PREREF k/NDSNK CUSIP: 090874U5 Account name: GHISLAINE MAXWELL Oubley Vibe CS) Price (3) Yo
EFTA01275237_sub_001 - EFTA01275237_100
SIP 5945573RI Moody. Not rated SW: Not rated EAI: 12,250 °Arent yield: 4.94% Original cost basis: S46,406.80 Nov 22, 11 45,000.000 DRDVILLE TX INOPT SCH D PREF BE/PJ PRE-REFUNDED RATE 05.000% MATURES 0211929 PRERERJNDED 02/1917 0 100.00 ACCRUED INTEREST 41.687 50 CULP 090874U5 Woody. Ma S
EFTA01275237_sub_002 - EFTA01275237_170
: 12,250 Cisrent yield: 4.98% Original cost Baas; $46,406.80 Nov 22,11 45,000.000 100.212 45,095.83 100.373 45,167.85 72.02 LT 61RINILLE TX INOPT SCH D FREE BeFte PRE-REFUNDED RATE 05.000% MATURES 0211929 PRERERJNDED 0211917 0 100.00 ACCRUED INTEREST $19999 CU9P 090874U5 Moody. Ma SW:
Moody An
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index

United States
LocationCountry located primarily in North America
REPSTG LTD PARTNERSHIP INT
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents

Moody
PersonSurname reference in Epstein-related documents
BX Exchange'
OrganizationOrganization referenced in documents
OTIGROUP
OrganizationOrganization referenced in documents

Michigan
LocationState of the United States of America
LOS AG
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
FDIC Insurance
OrganizationOrganization referenced in documents

Bank of America
OrganizationAmerican multinational banking and financial services corporation

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Stanford University
LocationPrivate research university in Stanford, California, USA

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents
USA Deposit Account
OrganizationOrganization referenced in documents
Franco
PersonSurname reference in Epstein-related documents