2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01277061_sub_002 - EFTA01277061_160
balances we swept to deposit accounts at UBS AG New York Branch and UBS AG Cayman Branch. These deposes are not insured byte 'DC. Balances held at MU% AG Cayman french are ferrpararly noosed to the sovereign rid of the Cayman bland% and there is no ascent.. or other obigation of LEIS AG to repay the balanc
EFTA01278551_sub_002 - EFTA01278551_104
e DA. calegs re swept to deposit co acunts at UBS AG MI Branch aclUESS AG Cayman Branch. These outs are not insured by the FOC. Balances held at MU% AG Cayman Wench ate sertparanly oposed to the scremign rid of the Cayman slant, ad there is no941cent.e or other obegation of LEIS AG to repay the balances

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Herod
PersonReference to King Herod or biblical figure

UBS AG
OrganizationSwiss multinational investment bank and financial services company
UPS AG
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey
Cayman
LocationBritish Overseas Territory in the Caribbean
Cesabe
OrganizationOrganization referenced in documents
Visa U.S.A.
OrganizationOrganization referenced in documents
& AA
OrganizationOrganization referenced in documents