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GH ISLA INF
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01661868.pdf (pages 3201-3300)
1 mentionEFTA01661868_part_33
Account Summary Holdings Cash 8 Fixed Income Portfolio Activity 2 4 6 SB10642itrarf 0O00' maxIVE04 20170902 Page 1 of 6 3271 EFTA01665143 GH ISLA INF: MAXWELL IRA ACCT. For the Period 8/1/I Ito 8/31/11 Account Summary Asset Allocation Beginning Ending Change Estimated Current Market Value
EFTA01661868.pdf (pages 5401-5500)
1 mentionEFTA01661868_part_55
PER SHARE (ID: 172967-42.4) 358.000 0.01 3.58 Total Inflows & Outflows $5,140.07 J.P.Morgan Page 21 of 33 SB1062192-F1 5488 EFTA01667360 GH ISLA INF. MAXWELL ACCT. For the Period 2/1/12 to 2/29/12 TRADE ACTIVITY Note: S indicates Shod Term Realized GairVLoss * Settled transaction was initiat
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Connected Entities(6)
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
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
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