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Soelmaortant
Organization
2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01276055.pdf
1 mentionEFTA01276055_sub_001 - EFTA01276055_100
k deposits placed through the UBSIntemaiond Depose Account program SiPC protection applies to money market sweep find holdings but not bank deposits Soelmaortant information about your statement on the last Mo pars cf this document for Mal, June 20I6 (3) Year to date 04 Opening balances $173,190.94 $1,932
EFTA01277491.pdf
1 mentionEFTA01277491_sub_001 - EFTA01277491_100
eposits placed !Wogs the UBS Intr./nations.: Depose Account program SIPC potection appfies to money market sweep find holdings but rot bank deposits Soelmaortant irdormation about your statement on the at Mo pages cf this document for detals April 2014 (S) Year to date (S) Opening balances $87,949.23 $0.
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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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
George Soros
PersonHungarian-American investor and philanthropist (born 1930)
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
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
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
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States
2 docs2 co-mentions
WE
Weems
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
SE
Searles
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UBS Financial
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WI
Witte
PersonNER artifact - Trump-Twitter video reference, not a person
2 docs2 co-mentions