BofAML
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
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person
Trump
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This document is a page from a JPMorgan Private Bank statement for Ghislaine Maxwell covering June 2007. It displays a cancelled check (No. 1071) dated June 20, 2007, in the amount of $464.42 payable to Cingular Wireless. The check lists Maxwell's address in St. Thomas, USVI, and the memo line reveals a specific Cingular account number and the telephone number 917-520-3106.
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This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It analyzes the Global Financial Stress Index (GFSI), noting a decline in stress due to Bank of England policies and US non-farm payroll data. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025979', indicating it was produced as part of a House Oversight Committee investigation, likely included in a bulk production of financial records from the bank.
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This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains Table 6, a summary of open financial trades (swaps, calls, puts) as of June 5, 2017, detailing trade descriptions, open dates, levels, terms, and strategic rationales. The document bears the Bates stamp HOUSE_OVERSIGHT_023597, indicating it was produced as part of a Congressional investigation.
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This document is page 12 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 6, 2017. It analyzes European market trends, specifically focusing on the DAX, volatility futures related to Italian, French, and UK elections, and specific stock recommendations like Enel. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Oversight Committee, likely related to financial investigations, though Jeffrey Epstein is not explicitly named on this specific page.
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This document contains a series of emails from November 2015 involving Jeffrey Epstein (using the alias jeevacation@gmail.com), Melanie Spinella, and advisors. The correspondence details complex financial maneuvers, including high-interest loans ($50k/day interest), the creation of trusts ('apo1'), and asset transfers involving 'Leon' (likely Leon Black). It also includes agendas discussing 'legacy' items such as art distribution upon death, 'Gagosian' deals, and a cryptic reference to 'inspire - FBI'.
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This document is page 16 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes US corporate tax breaks, specifically discussing the impact of 'Blueprint' proposals and Trump administration policies on depreciation and capital expenditure (capex) expensing. It includes a table detailing the top 25 US corporate tax breaks in 2016 and a chart tracking S&P 500 capital expenditure ratios. The document bears a House Oversight Bates stamp, suggesting it was included in a document production for a congressional investigation.
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This is page 15 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the financial impact of a proposed Border Adjustment Tax (BAT) and tax rate changes on various industries, utilizing sensitivity tables and bar charts to project Earnings Per Share (EPS) impacts. The text discusses tax reform proposals by Donald Trump and the 'Blueprint plan,' specifically regarding the elimination of tax loopholes and the potential move to a territorial tax system. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a congressional document production.
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This document is page 14 of a 'Equity Strategy Focus Point' report by Bank of America Merrill Lynch, dated January 29, 2017. It analyzes the economic impact of a proposed Border Adjustment Tax (BAT), providing charts on Sector EPS impact and discussing offsetting strategies via price increases and foreign exchange (FX) rates. The document bears a 'HOUSE_OVERSIGHT_023082' stamp, indicating it was part of a document production for a Congressional investigation, though the text itself contains no specific references to individuals or private transactions.
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This document is page 9 of a 'Bank of America Merrill Lynch' equity strategy report dated January 29, 2017. It analyzes financial trends regarding corporate cash repatriation, buybacks, and dividends, comparing current market conditions to the 2004-2006 period. The document bears a 'HOUSE_OVERSIGHT_023077' Bates stamp, indicating it was part of a production for the House Oversight Committee, likely related to financial investigations.
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This document is page 5 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the potential impact of a 20% domestic corporate tax rate on S&P 500 Earnings Per Share (EPS), breaking down the impact by sector (Financials, Discretionary, Telecom, etc.). The document bears a 'HOUSE_OVERSIGHT_023073' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to financial investigations, though the page content itself is generic market analysis.
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This document is a page from a Bank of America Merrill Lynch report titled 'Global Equity Volatility Insights' dated June 20, 2017. It contains 'Table 9: Summary of open trades as of 19-Jun-17', listing various financial derivatives and open positions (swaps, puts, calls, strangles) across global markets including the US, UK, EU, and China. The document bears the Bates stamp HOUSE_OVERSIGHT_014992, indicating it was produced during a congressional investigation.
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This document is page 5 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch, dated June 20, 2017. It contains four charts analyzing global equity markets, volatility, and investor positioning, along with commentary recommending a specific trading strategy using SPX knockout puts. The document bears a 'HOUSE_OVERSIGHT_014976' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to financial records subpoenaed in an investigation.
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This document is page 13 of a 'European Equity Strategy' report produced by Bank of America Merrill Lynch on December 1, 2016. It provides a financial analysis of sector EPS (Earnings Per Share) growth prospects, currency effects (FX), and market consensus downgrades for the 2017-18 period. While the document content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014472' indicates it was produced as evidence for the House Oversight Committee, likely as part of an investigation into financial institutions (such as Deutsche Bank or others) connected to Jeffrey Epstein's finances.
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This document is a page from a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It provides a financial analysis predicting a return to positive Earnings Per Share (EPS) growth in 2017 based on global GDP forecasts and PMI indicators. The document bears a 'HOUSE_OVERSIGHT_014470' Bates stamp, indicating it was produced as part of a document production for a congressional investigation.
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This is page 7 of a Bank of America Merrill Lynch European Equity Strategy report dated December 1, 2016. The content analyzes global economic trends, specifically focusing on Federal Reserve and ECB monetary policies, inflation forecasts, and GDP growth projections for 2017-2018. While the text itself contains no mentions of Jeffrey Epstein or his associates, the document bears the Bates stamp 'HOUSE_OVERSIGHT_014466', indicating it was part of a document production for a US House Oversight Committee investigation.
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This document is page 19 of a Bank of America Merrill Lynch 'Global Cross Asset Strategy' report dated November 30, 2016. It provides financial analysis recommending a long position in European Healthcare equities, citing favorable valuations compared to the Food & Beverage sector and reduced regulatory risk following the Republican win in the US elections. The page includes four charts (34-37) illustrating dividend growth forecasts and price-to-earnings ratios. The document bears the Bates stamp HOUSE_OVERSIGHT_014450, indicating its inclusion in a congressional oversight investigation.
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This document is page 5 of a 'Japan Economics Viewpoint' report produced by Bank of America Merrill Lynch, dated November 18, 2016. The report analyzes the Japanese economy, predicting a 'consumer comeback' in 2017 driven by domestic demand and stabilizing saving rates. The page bears a 'HOUSE_OVERSIGHT_014414' stamp, indicating it was part of document production for a Congressional investigation, likely related to financial records subpoenaed regarding Jeffrey Epstein's banking relationships.
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Bank of America Merrill Lynch presents an optimistic economic outlook for Japan, titled "Ready for ignition." The report argues that the consensus underestimates Japan's medium-term GDP and inflation, forecasting higher growth and inflation for CY2017 and CY2018, driven by aligned fiscal/monetary policies and recovering domestic demand. The primary risk factor identified is policy uncertainty from the United States, particularly regarding protectionism and trade following the Trump presidency.
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This document provides an economic forecast for Japan in 2017, anticipating a recovery in domestic demand. It identifies US policy uncertainty, particularly from the Trump presidency, as the biggest risk factor, which could lead to protectionism and a stronger yen, potentially reducing Japan's growth. A chart compares Bank of America Merrill Lynch's more optimistic GDP and inflation forecasts against the consensus.
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This document is page 60 of a Bank of America Merrill Lynch report from its '2016 Future of Financials Conference' held on November 17, 2016. The page summarizes discussions on M&A strategy and the 'electronification' of fixed income markets, featuring panelists from Tradeweb and BofAML. The document ID 'HOUSE_OVERSIGHT_014374' indicates it was part of evidence submitted to the House Oversight Committee, though this specific page contains no direct mention of Jeffrey Epstein or related individuals.
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This document from a 2016 conference summarizes panel discussions on the future of the payments industry and robo-advisors. A survey indicates a belief that the payments industry will be controlled by large incumbent institutions enabled by innovative tech companies (59%). The document also covers the growth drivers for robo-advisors, such as a lack of quality advice for small investors and a desire for transparency, with market size predictions for the sector to surpass $1 trillion in assets.
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