3
Total Mentions
3
Documents
82
Connected Entities
Name reference in documents
EFTA01276055_sub_001 - EFTA01276055_100
otal dividend & interest $2.23 $7.19 Cash activity summary Your Flnandal Advisor: SCOTT STACK MANWLE CASNEL See account activity thou month lot dela Is Balances In your Sweep Options ate includedin the opermg and closingMance:Aut. FDIC Insurance *pie, only to deposit, a U8S Bank USA, not to &pouts at LOS AG,
EFTA01275887_sub_001 - EFTA01275887_100
l dividend & interest $7.90 $16.65 Cash activity summary Your Pi nandal Advisor: SCOTT STACK MAHLYLE CASRIEL See Account activity rho month lot dela Is Balances In your Sweep Options are induded in the °penny and closing balances value FDIC Insurance *pies to deposits b UBS Bank USA and as basks participatin
EFTA01276845_sub_001 - EFTA01276845_100
d $0 .00 Closing account value $7,238.24 $7,238.24 Annual percentaae yield earned 000% Cash activity summary Ste account aainty rhs month for dela Is Balances in your Sweep Options art induteclin the OPehrO and closing Wares trait MC insurance applies only to *rocas at UBS Bank USA, of to del:icon at UBS A

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Amman
LocationCapital and largest city of Jordan
Harbor Boulevard
LocationBoulevard in Florida
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Weehawken
LocationCity in New Jersey
Mantes
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
LOS AG
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

U.S. Senate
OrganizationUpper house of the United States Congress
Maxie
PersonSurname reference in Epstein-related documents

Vicky Ward
PersonBritish investigative journalist
Pease
PersonSurname reference in Epstein documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Althea
PersonFirst name reference to multiple individuals
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States

NEW YORK NY
LocationState of the United States of America
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Karon
PersonSurname reference in documents
Adana
OrganizationCity in southern Turkey