2
Total Mentions
2
Documents
37
Connected Entities
Organization referenced in documents
EFTA01546888_sub_001 - EFTA01546888_100
0 422,214.00 71,286.00 Quantity Value Adjusted Cost Original Cost Unrealized Gain/Loss Est. Annual Inc. Accrued Div. Yield Non-US Equity ACCOR SA 37.72 ISIN FR0000120404 SEDOL 5852842 F00189-90-6 UR ADECCO SA-REG ISIN CH0012138605 SEDOL 7110720 H00392-92-0 HF AUTOGRILL SA ISIN IT0001137
EFTA01546770_sub_001 - EFTA01546770_100
.00 Quantity Value Adjusted Cost Original Cost Unrealized Gain/Loss Est. Annual Inc. Accrued Div. Yield P P P P P P P Non-US Equity ACCOR SA 37.66 ISIN FR0000120404 SEDOL 5852842 F00189-90-6 UR AUTOGRILL SA ISIN IT000113734 SEDOL 5256206 T8347V-91-5 UR BNP PARIBAS ISIN FR0000131104

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Deutsche Bank
OrganizationGerman global banking and financial services company

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

American online social media and social networking service

FDIC
OrganizationUS government agency providing deposit insurance

Barclays
OrganizationBritish bank
Justin Nelson
PersonIndividual referenced in Epstein documents
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
GENERAL ELECTRIC CO
OrganizationOrganization referenced in documents
ROYAL BANK SCOTLAND GROUP PLC
OrganizationOrganization referenced in documents
SERVICEMASTER
OrganizationOrganization referenced in documents
UNCAPPED
OrganizationOrganization referenced in documents
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
KINDRED HEALTHCARE INC
OrganizationFinancial services company
GENERAL MOTORS CO
OrganizationGeneral Motors Company
VAR RT
OrganizationOrganization referenced in documents
AUTOGRILL SA
OrganizationOrganization referenced in documents
Jason Grosse
PersonPerson referenced in documents