2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01289201_sub_002 - EFTA01289201_200
y 31,2017 SOUTHERN FlNA NCIALLLC Proces' Triode; Settlement Transustion Date Date Adivky Type Desaiption Quantily Price Accrued interest Mnaunt 01(Nny Securities Withdrawals and Deposits 07/14/17 SECURITYDEUVERED BANK OF NEW YORK N EU.ON CORP COM 2251BOA/CLIENT A/C -250,000.000 -13.090.
EFTA01275407_sub_001 - EFTA01275407_100
. If you a-e entered to a palul unit as a result of a dviderd Paetnell a otherwise, the Firm mil either sell metal }Mu at rivulet peke a accept an Mnaunt determined by a registered cleaving agency, and credit you score Investment objectives The madmen °team and risk profile Me specific to met accou

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

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)

Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents