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Informaon
Location
2
Total Mentions
2
Documents
24
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01274717.pdf
1 mentionEFTA01274717_sub_001 - EFTA01274717_100
ong-term capital gains and losses Security detcoption Method GLAXO SMITHKLINE PLC ADR FIFO FIFO Ouanlay Or Purchase sae face vita done dote Informaon. We mat not ad usi Bans and losses fa an capita charges. We aim/ilkSy adjust coo basis (or tat. execrOt and OAT coupon municoa sec unties for esanse
EFTA01278815.pdf
1 mentionEFTA01278815_sub_002 - EFTA01278815_160
irKrie. ASS Mull. gam and losses may oat be Excurately refkaed. Set mtportant Antotenafron about your statement a the end of this document fOr more Informaon. Non-traditional Private egtaty funds, Hedge fundS, and Other investments are held in your U8SFIrtarcial SeinteS Inc. CUBS FS) brokerage account.
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Connected Entities(20 of 24)
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
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
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
WA
Waite
PersonAmbiguous - appears in academic citations and victim testimony in Epstein documents
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
FI
Fisher
PersonSurname reference in Epstein documents
2 docs2 co-mentions
MA
Marne
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
Online Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
Nnandal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CE
Celan
PersonReference to Paul Celan, poet, or OCR artifact
2 docs2 co-mentions