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Back to data-set-08
EFTA00016038.pdf
PDF
227.2 KB
46 pages
Extracted Chars
12,788
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
LISS Deposit Account Sweep Program
Organization
FinancialInstitution
1 mention
RMA Domestic Account
BankAccount
1 mention
New York, NY 10065-7007
Address
1 mention
Jeffrey Epstein's Bank Accounts
BankAccount
1 mention
Senior Political Official
GovernmentPosition
1 mention
Terra Mar Project Inc
Organization
Foundation
1 mention
U.S. Supreme Court
Organization
GovernmentAgency
1 mention
UBS
Organization
Company
1 mention
U.S. Congress
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Ghislaine Maxwell
→
employment
→
Terra Mar Project Inc
"Employment Status Employed Occupation Other Employer Name The TerraMar Project"
Ghislaine Maxwell
→
financial
→
RMA Domestic Account
"Ghislaine Maxwell Account Number and Description RMA Domestic - Sole Owner"
Ghislaine Maxwell
→
property
→
New York, NY 10065-7007
"Residential Address City, State, Zip Code New York, NY 10065-7007"
Ghislaine Maxwell
→
financial
→
UBS
"Percentage of total investable assets held at UBS ... You have indicated that you are not an employee of UBS AG"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Bank Accounts
"Your Account Rltk Profile for this particular account n defined as: Aggressive Vtldang to accept high nsk to principal and high valaokty to seek high "
Jeffrey Epstein's Bank Accounts
→
financial
→
LISS Deposit Account Sweep Program
"refer to the LISS Deposit Account Sneep Program Disclosure Statement. Please note. the account TM profile and Avestment objecthe Woware specific only "
Jeffrey Epstein
→
employment
→
LISS Deposit Account Sweep Program
"Your Investment Obleedvt Produce a Combination of Income and Capital Appellation knestmenrs"
EFTA00016038.pdf | Epstein File Explorer