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2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01539113.pdf
1 mentionEFTA01539113
age 30 10,017,776.720 (9,789,229.88) (12,679,500.00) 228,546.84 Quantity (10,508,627.690 ) Amount USD Local Value Amount USD EFTA01539172 Local Value 9,789,229.88 12,679,500.00 Currency Gain/Loss USD (719,397.81) (9,789,229.88) ($9,789,229.88) -Year-To-Date Value* -40,824,985.92 $40,824,
EFTA01571459.pdf
1 mentionEFTA01571459
NOK LONDON TIME DEPOSITS 1,240,548.080 0.9500% DATED 06/13/2013 MATURITY 06/20/2013 Amount USD Local Value PRINCIPAL Amount USD EFTA01571504 Local Value 40.08 229.16 INCOME Amount USD Local Value Currency Gain/Loss USD * Transaction Market Value is representative of the prior trading day's ma
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Connected Entities(10)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
2 docs2 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
2 docs2 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
2 docs2 co-mentions