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HISLA
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01661868.pdf (pages 5401-5500)
1 mentionEFTA01661868_part_55
VESTMENT GRADE CREDIT FUND ISIN lE0083BMD843 SEDOL B3BMD84 695421.91.7 GBP J.P.Morgan Page 19 of 50 SB1062192-F1 5428 EFTA01667300 to/11,-- HISLA IN E MAXWELL ACCT. For the Period 1/1/12 to 1/31/12 Portfolio Activity Summary - U S Dollar PRINCIPAL INCOME Transactions Current Period Valu
EFTA01661868.pdf (pages 6501-6600)
1 mentionEFTA01661868_part_66
IT NORWEGIAN KRONE (ID: 0NOKPR-M-I) (206.260) (33.73) (206.26) J.P.Morgan SB1062192-F1 Page 25 of 28 6506 EFTA01668378 INFLOWS & OUTFLOWS HISLA MAXWF:I.I, ACCT. For the Period 2/1/14 to 2/28/14 Type Description Per Unit Amount USD PRINCIPAL INCOME Amount USD Amount USD Currency G
Sponsored
Connected Entities(19)
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
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
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
SCHLUMBERGER LTD
OrganizationSchlumberger, oilfield services company
2 docs2 co-mentions
GA
Gaintoss
PersonNER artifact: Non-person word misidentified as name
2 docs2 co-mentions
JB
Jason Bell
PersonPerson referenced in documents
2 docs2 co-mentions
JPM NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GM
Gina Magliocco
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
GENERAL MOTORS CO
OrganizationGeneral Motors Company
2 docs2 co-mentions
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
2 docs2 co-mentions
The Confidential Private Placement Memorandum
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
2 docs2 co-mentions
HSBC FINANCE CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BIRDVILLE TEXAS INDEPENDENT SCHOOL DIST
OrganizationIndependent school district in Tarrant County, Texas
2 docs2 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
2 docs2 co-mentions