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Net ContrIbutions/Withdrawals
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Organization referenced in documents
Document Mentions (2)
EFTA01661868.pdf (pages 1901-2000)
1 mentionEFTA01661868_part_20
5 Portfolio Activity Current Period Value Year-to-Date Value Beginning Market Value 1,084,198.00 993,756.14 Withdrawals & Fees (20,013.38) Net ContrIbutions/Withdrawals $0.00 ($20,013.38) income & Distributions 7,375.63 71,707.43 Change In Investment Value 6.784/2 52,908.16 Ending Market Value $1,098,358.35
EFTA01661868.pdf (pages 4701-4800)
1 mentionEFTA01661868_part_48
ls & Fees (880.22) (177,880.16) Securities Transferred In 1,388,693.05 6,749,306.08 Securities Transferred Out (1,461,537.26) (9,453,082.33) Net ContrIbutions/Withdrawals (473,724.43) ($2,881,656.41) Income 8 Distributions 1,946.12 33,040.61 Change In Investment Value 121,999.81 2,261,043.49 Ending Market Valu
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Connected Entities(3)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
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