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Pleffie
Organization
2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01277705.pdf
1 mentionEFTA01277705_sub_001 - EFTA01277705_100
he US Interns Repent* Service and PR Treasury Department and in Such (VMS accurately (Casa fy 0indentts ardor interest as ta. exempt or tenet* 'mane Pleffie consult rod induclual tax preparer. June 2014 (1) Year to date (I) Taxable interest 0.85 1.85 Total current year $0.85 11.85 Total dividend
EFTA01275697.pdf
1 mentionEFTA01275697_sub_001 - EFTA01275697_100
US Interbd Revenue Semite and PR Treasury Demmer& and in Sigh tort* accurately ClaSefy Chu:rends Errdr Cr Interest as Ia. exempt or tiesatde inCCMX Pleffie COnSUlt yew induclual tax preparer. April 2014 (1) Year to date (S) Taxable interest 0.49 0.57 Total current year 80.49 $0.57 Total dividen
Sponsored
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
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
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Conan
PersonPrimarily refers to Conan Leung in Epstein documents
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
Orwell
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States
2 docs2 co-mentions
Randal
PersonAmerican cartoonist, author and engineer
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
UBS Online Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions
ME
Meese
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions