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Net ContrIbutlons/WIthdrawals
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01661868.pdf (pages 1801-1900)
1 mentionEFTA01661868_part_19
5 Portfolio Activity Current Period Value Year-to-Date Value Beginning Market Value Withdrawals & Fees 1,016,724.67 993,756.14 (11.838.14) Net ContrIbutlons/WIthdrawals $0.00 ($11,838.14) Income & Distributions 7.568.30 35,669.46 Change In Investment Value 14.357.83 21063.34 Ending Market Value $1,038,650.8
EFTA01661868.pdf (pages 5401-5500)
1 mentionEFTA01661868_part_55
& Fees (496.04) (1,523,298.67) Securities Transferred In 1,314,939.23 3,764,543.35 Securities Transferred Out (1.314,710.15) (3.662,246.01) Net ContrIbutlons/WIthdrawals ($119.30) $3,551,945.87 Income & Distributions 7,385.68 16,507.32 Change In Investment Value 68.850.50 241.562.65 Ending Market Value $8,73
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Connected Entities(8)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
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
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
JB
Jason Bell
PersonPerson referenced in documents
2 docs2 co-mentions
GM
Gina Magliocco
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions