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Withctawals
Location
2
Total Mentions
2
Documents
36
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01276663.pdf
1 mentionEFTA01276663_sub_002 - EFTA01276663_182
Account number. Change in the value of your account Cash activity summary Opening account value Deposits, including investments transferred in Withctawals and fees, including investments transferred out Dividend and interest income dosing account value September 2016(S Year to date (I) $32,724.00
EFTA01275407.pdf
1 mentionEFTA01275407_sub_001 - EFTA01275407_100
2014 (1) Year to date (0 Opening account value $2,855,767.89 $0.00 Deposits, including investments transferred in 3,435,426.51 6,421,873.05 Withctawals and fees, including investments transferred out -141,573.35 -272,417.49 Dividend and interest income 100.64 266.13 Closing account value $6,
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Connected Entities(20 of 36)
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
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
Lena Dunham
PersonAmerican writer, director, actress, and producer (born 1986)
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
Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Aaron
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
WE
Werner
PersonBishop of the Roman Catholic Church
2 docs2 co-mentions
Hamadan
PersonSurname reference in documents
2 docs2 co-mentions
ME
Mealy
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
SH
Shore
PersonSurname or name fragment in documents
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
MI
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
MA
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
2 docs2 co-mentions