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GHISLAINE MAXV
Organization
2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01274941.pdf
1 mentionEFTA01274941_sub_003 - EFTA01274941_296
d interest -6,441.67 -3,225.85 Change in market value 32,798 80 -26,791.86 Closing account value $1,454,732.88 51,454,732.88 Acoount name: GHISLAINE MAXV.! Dividend and interest income earned For purposes of Iris statement, Ts-stilly of interest and dnidend income ha been determined from a us tap re
EFTA01275237.pdf
1 mentionEFTA01275237_sub_001 - EFTA01275237_100
500000GO Page I of 12 CONFIDENTIAL EFTA_00I33170 EFTA01275307 SUBS UBS Strategic Advisor May 2016 Your account balance sheet Account name: GHISLAINE MAXV, Ell Friendly account namel Account number The value of your account Inducts assets held .3 U6S and cenan assets held atm/ Iran UBS See page I for
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Connected Entities(20 of 48)
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
Michigan
LocationState of the United States of America
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Moody
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
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
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
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Aetna
OrganizationAmerican managed health care company
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
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Aswan
LocationCity in Egypt
2 docs2 co-mentions