2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
EFTA01570018_sub_001 - EFTA01570018_100
RITIES LLC (ID: 053332-10-2) COMCAST CORP CL A @ 21.72008 7,819.23 BROKERAGE 21.60 TAX &/OR SEC .16 J.P. MORGAN SECURITIES LLC (ID: 20030N-10-1) NIKE INC B @ 94.79 10,995.64 BROKERAGE 6.96 TAX &/OR SEC .22 J.P. MORGAN SECURITIES LLC (ID: 654106-10-3) ORACLE CORP @ 29.78031 7,057.93 BROKERAGE 14.22 TA
EFTA01569880_sub_001 - EFTA01569880_100
Sale Sale ACCENTURE PLC-CL A (ID: G1151C-10-1) ACE LTD NEW (ID: H0023R-10-5) AUTOZONE INC (ID: 053332-10-2) COMCAST CORP CL A (ID: 20030N-10-1) NIKE INC B (ID: 654106-10-3) ORACLE CORP (ID: 68389X-10-5) EFTA01569942 RESEARCH IN MOTION LIMITED (ID: 760975-10-2) VERIZON COMMUNICATIONS INC (ID: 92343V

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bank of America
OrganizationAmerican multinational banking and financial services corporation

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Disney
OrganizationAmerican multinational mass media company

Barclays
OrganizationBritish bank

Verizon
OrganizationAmerican broadband and telecommunications company

BELGIUM
LocationCountry in Western Europe
COMCAST CORP CL
OrganizationOrganization referenced in documents
ROYAL DUTCH SHELL PLC
OrganizationOrganization referenced in documents

SANOFI
OrganizationOrganization referenced in documents
VODAFONE GROUP PLC
OrganizationOrganization referenced in documents
GDF SUEZ
OrganizationOrganization referenced in documents
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
HSBC FINANCE CORP
OrganizationOrganization referenced in documents
ROYAL DUTCH SHELL PLC -A ISIN
OrganizationOrganization referenced in documents
SOLVAY SA ISIN BE0003470755 SEDOL
OrganizationOrganization referenced in documents
SCHNEIDER S
OrganizationOrganization referenced in documents