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GHISLAINE MAXWELL - TAP ARFI
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01566306.pdf
1 mentionEFTA01566306_sub_002 - EFTA01566306_161
Original Cost Unrealized Gain/Loss Est. Annual Income Accrued Interest Yield Account Page 6 of 9 Consolic!!!!Ailtment Page 80 EFTA01566451 GHISLAINE MAXWELL - TAP ARFI ACCT For the Period 8/1/13 to 8/31/13 Portfolio Activity Summary Beginning Cash Balance Transactions INFLOWS Income Contributions Total Inflo
EFTA01567052.pdf
1 mentionEFTA01567052_sub_002 - EFTA01567052_155
,760.32 Change In Value EFTA01567185 (1,331.93) Current Allocation 40% Account Page 6 of 11 Consolidated Statement Page 77 EFTA01567186 GHISLAINE MAXWELL - TAP ARFI Cash & Fixed Income Summary Beginning Asset Categories Cash US Fixed Income Total Value Market Value/Cost Market Value Tax Cost Unrealized
Sponsored
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