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Diwdend
Organization
3
Total Mentions
3
Documents
96
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01276055.pdf
1 mentionEFTA01276055_sub_002 - EFTA01276055_188
account growth during 2017 Value of your account at year end 2016 $43,932.84 Net deposits and withdrawals -$29,922.60 Your hlesanent return Diwdend and interest income $0.74 Change in market value 50 00 Value of your account on Mar 31, 2017 314010.99 SDNY GM 00023822 Member SIPC CNP700
EFTA01276663.pdf
1 mentionEFTA01276663_sub_002 - EFTA01276663_182
growth during 2016 Value of your account S ThoLnand5 at year end 2015 $772.72 Net deposits and withdramais 116,243.05 Your nvestment return Diwdend and interest income 12.55 17.5 17.0 Change in market value 1000 0a Value of your account on Dec 30. 2016 617.018.32 k)141 Dec 2015 Nov
EFTA01307564.pdf
1 mentionEFTA01307564_sub_001 - EFTA01307564_100
9 IS) Year to dart') Opening account value 156,125.23 $58,125.23 Withdrawals and fees, nciuding investments transferred out -107.49 -107.49 Diwdend and interest income 133.55 133.55 Change in market value 109.25 109.25 dosing account value 151,260.54 08,260.54 Account name: GFISLABIE MA
Sponsored
Connected Entities(20 of 96)
Bank USA
OrganizationBank USA subsidiary
3 docs3 co-mentions
ME
Meter
PersonNER artifact: Common word misidentified as person name
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
Weehawken
LocationCity in New Jersey
3 docs3 co-mentions
UPS AG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
3 docs3 co-mentions
CE
Celan
PersonReference to Paul Celan, poet, or OCR artifact
3 docs3 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Aaron
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
WE
Weems
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
2 docs2 co-mentions
Securities and Exchange
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
BA
Baines
PersonSurname reference in documents
2 docs2 co-mentions
UBS Visa
OrganizationUBS Bank Visa credit card product
2 docs2 co-mentions