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GHISLAINE MAXWELL - TAP ARFI ACCT
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01566101.pdf
1 mentionEFTA01566101_sub_002 - EFTA01566101_167
t Yield 10.09 12,911.80 130,280.05 131,313.00 (1,032.95) 1,213.70 0.93% Account Page 6 of 9 Consolidated Statement Page 81 EFTA01566251 GHISLAINE MAXWELL - TAP ARFI ACCT. For the Period 7/1/13 to 7/31/13 Portfolio Activity Summary Beginning Cash Balance Transactions INFLOWS Income Contributions Total Inflows
EFTA01567052.pdf
1 mentionEFTA01567052_sub_002 - EFTA01567052_155
1,443.54 $4,795.43 Current Allocation 5% 55% 60% Cash Asset Cate ories Account Page 7 of 11 Consolidated Statement Page 78 EFTA01567188 GHISLAINE MAXWELL - TAP ARFI ACCT. For the Period 12/1/13 to 12/31/13 Note: This is the Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit for a
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Connected Entities(14)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
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
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
JB
Jason Bell
PersonPerson referenced in documents
2 docs2 co-mentions
JB
James Buckley
PersonPerson referenced in documents
2 docs2 co-mentions
JG
Jason Grosse
PersonPerson referenced in documents
2 docs2 co-mentions
COHEN & STEERS PREFERRED SECURITIES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Global Access Portfolio
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
2 docs2 co-mentions