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WA
Wantiel
Person
2
Total Mentions
2
Documents
28
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01273644.pdf
1 mentionEFTA01273644_sub_002 - EFTA01273644_180
hen Drepamg your lax return. The Fim requiredby law to repots to the IRS all eatable addends, report/Lb nontorabb anima and tudole invest erred on Wantiel held in you account net proceeds on see tramaclions, and cost basisoncertain covered mashies. Oatarealatkine en Firm • Please reconfirm any oral
EFTA01275887.pdf
1 mentionEFTA01275887_sub_001 - EFTA01275887_100
n Drepamg your tax return. The Fim required by law to repo to he IRS all eatable dividends, iseportakb noritauble anima and taxable edema caned on Wantiel held h you account net proceeds an see tr-reaclions, rd cost basis an certain covered saran. Cavereaficellons with the Firm • Please reconfirm ay
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Connected Entities(20 of 28)
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
Humber
PersonLarge tidal estuary in England
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Irwin
PersonAmbiguous name reference in Epstein legal and financial documents
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
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
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Seagate
OrganizationData storage technology company
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
BO
Botha
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
MU
Muerte
PersonSurname reference in documents
2 docs2 co-mentions
ME
Mennen
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
Bari Sweep
OrganizationOrganization referenced in documents
2 docs2 co-mentions