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PerCenta
Organization
2
Total Mentions
2
Documents
63
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01276055.pdf
1 mentionEFTA01276055_sub_001 - EFTA01276055_100
od Your Financial Advisor: SCOTT STACK MAN LYLE CARiEL Days in period Cap annunl Your total assets 172,14827 250.000.00 value on Ain 30 (S) PerCenta of Cost EanWed your account [airs (5) annua alma, (Si UnteSiZed gain or loss (5) Cash Cash and money Weems Total $172,148.27 100.00% 51
EFTA01277379.pdf
1 mentionEFTA01277379_sub_001 - EFTA01277379_100
period Your ri nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL Days in period artunl (S) Your total assets 4.77 250.000.00 Value On Dec 31 (1) PerCenta?? Of Cost ESbinated your aCCOunt baS+5 (I) annual inCCme ($1 Unteatied gab or 1055 (5) Cash Total $4.77 100.00% $4.77 Cash end money bal
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Connected Entities(20 of 63)
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
Murano
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Alabama
LocationState of the United States of America
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
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
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
Amman
LocationCapital and largest city of Jordan
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
MA
Manny
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
BA
Baines
PersonSurname reference in documents
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TEANECK
LocationCity in New Jersey
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
Aomori
LocationLocation referenced in documents
2 docs2 co-mentions
MA
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
2 docs2 co-mentions