2
Total Mentions
2
Documents
39
Connected Entities
Organization referenced in documents
EFTA01274941_sub_003 - EFTA01274941_296
date a mal wily (1.) pnce(S) cost bons (5) la 3101 Jul 31 (5) MICHIGAN MUN OD AUTH RV PREF BEM PRE.REFUNDED RATE 05.000% MATURES 1001/26 PREREFUNDED 1001/16 9 100.00 ACCRUED INTEREST 3750.00 CUSP 59455BR1 Moody- Not rated 5&P Not rated EAT 32,250 Ctsrent yield- 4 75% Original cost basis 146,
EFTA01275237_sub_002 - EFTA01275237_170
2, 11 45,000.000 100.000 45,000.00 100.012 45,005.40 5.40 LT B1RDVILLE TX INOPT SCH D PREF B&W PRE-REFUNDED RATE 05.000% MATURES 02/1929 PREREFUNDED 02/15/ 17 0 100.00 ACCRUED INTEREST 3%2.50 CUSIP 090874U5 Woody. Ma S&P: Not rated EAI: 54.500 Current yield: 4.92% Original cost basis: 493,70

Vicky Ward
PersonBritish investigative journalist

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America
Doug Band
PersonAmerican presidential advisor

Bank of America
OrganizationAmerican multinational banking and financial services corporation

Moody
PersonSurname reference in Epstein-related documents

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Pease
PersonSurname reference in Epstein documents

U.S. Senate
OrganizationUpper house of the United States Congress

Stanford University
LocationPrivate research university in Stanford, California, USA
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents
Trask
PersonSurname reference in documents
USA Deposit Account
OrganizationOrganization referenced in documents