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Shan International
Location
2
Total Mentions
2
Documents
57
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01275407.pdf
1 mentionEFTA01275407_sub_001 - EFTA01275407_100
t UBS Bat USA and WS AG Stand branch Sink Sweep Progome, money maks mutual sods (Morey Fu-ds) rd the International Depose Arrant ODAlfor customers Shan International Renate Management Account. through re Bank Sweep Prtraamt rah balances re swept to LEG Berk USA up to n intsbkhodirnk ad then to LES AG Stanford
EFTA01276845.pdf
1 mentionEFTA01276845_sub_001 - EFTA01276845_100
t USA std UBS AG Starricrd brad h (Bank Sweep Program), moneymaker mutual Seeds (Moray Fends) ad the Inttmational Deposit Accant ODATfor customers Shan International gnome Management Account. Through to Bank Sweep Edgerly, cash balances re swept to U26 Sark USA up to an esubkhod Find rd then to LES AG Stanford
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Connected Entities(20 of 57)
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
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Matt Damon
PersonAmerican actor (born 1970)
2 docs2 co-mentions
RH
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
2 docs2 co-mentions
Conan
PersonPrimarily refers to Conan Leung in Epstein documents
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
Sears
OrganizationAmerican multinational department store chain
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
HA
Harnett
PersonSurname reference in documents
2 docs2 co-mentions
Aaron
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Marla Maples
PersonAmerican actress and TV personality (born 1963)
2 docs2 co-mentions
WI
Winer
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Amman
LocationCapital and largest city of Jordan
2 docs2 co-mentions
Manor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ME
Mealy
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions