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OAUDPR•AA-8
Location
2
Total Mentions
2
Documents
38
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01661868.pdf (pages 5401-5500)
1 mentionEFTA01661868_part_55
1/17 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL (208.350) AUD EXCHANGE RATE 1.029200000 DEAL 01/13/12 (216.26) VALUE 01/17/12 (ID: OAUDPR•AA-8) 214.43 1/17 Spot FX SPOT CURRENCY TRANSACTION • SELL BUY USD SELL (1,535.460) EUR EXCHANGE RATE 1.266400000 DEAL 01/13/12 (1,982.97) VALUE 0
EFTA01661868.pdf (pages 5501-5600)
1 mentionEFTA01661868_part_56
944.000 0.01 9.44 3/27 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL AUD EXCHANGE RATE 1.038800000 DEAL 03/23/12 VALUE 03/27/12 (ID: OAUDPR•AA-8) (5,387.790) (5,648.56) 5.596.84 3/27 Spot FX SPOT CURRENCY TRANSACTION • SELL BUY USD SELL CHF EXCHANGE RATE .910500000 DEAL 03/23/12 VALUE
Sponsored
Connected Entities(20 of 38)
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
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
Disney
OrganizationAmerican multinational mass media company
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
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
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
2 docs2 co-mentions
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank
2 docs2 co-mentions
TEXAS INDEPENDENT SCHOOL
OrganizationIndependent school district in Texas
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
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
2 docs2 co-mentions