2
Total Mentions
2
Documents
66
Connected Entities
Organization referenced in documents
EFTA01661868_part_53
CL A (ID: 20030N-10-1) (360.000) 21.72 7,797.47 11/28 12/1 Sale NIKE INC B (ID: 654108-10-3) (116.000) 94.79 10,988.48 11/28 12/1 Sale ORACLE CORP (ID: 68389X-10-5) (237.000) 29.78 7,043.57 11/28 12/1 Sale RESEARCH IN MOTION LIMITED (ID: 760975-10-2) (400.000) 16.40 6,459.87 (46,102.00)
EFTA01569880_sub_001 - EFTA01569880_100
(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-10-4) Quantity (123.000) (113.0

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

AT&T
OrganizationAmerican multinational conglomerate

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
CITIGROUP INC
OrganizationFinancial services conglomerate
JPM NY
OrganizationOrganization referenced in documents
GENERAL MOTORS CO
OrganizationGeneral Motors Company
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
TIME WARNER INC
OrganizationOrganization referenced in documents
UNITED TECHNOLOGIES CORP
OrganizationOrganization referenced in documents
EUROCLEAR ISIN
OrganizationOrganization referenced in documents
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank