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S&P

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163
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1
Documents
79
Also known as:
Standard & Poor's (S&P) S&P 500 SPDR S&P 500 ETF TRUST S&P Global Market Intelligence S&P500 S&P 500 Index S&P Dow Jones Indices LLC S&P/TSX S&P 500 Stock Index S&P ASX
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Date Event Type Description Location Actions
N/A N/A Q2 earnings season in the US. US View

HOUSE_OVERSIGHT_016144.jpg

This document is a page from a Merrill Lynch financial research report ('GEMs Paper #26') dated June 30, 2016. It analyzes the potential for a large international bond issuance by Saudi Arabia, discusses credit ratings (Moody's, S&P, Fitch), and compares Saudi economic metrics to regional peers like Qatar and Abu Dhabi. While stamped 'HOUSE_OVERSIGHT_016144', indicating it was part of a document production to Congress (likely related to investigations into banks serving Jeffrey Epstein), the text itself contains no mention of Epstein, Maxwell, or their specific transactions.

Financial research report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021022.jpg

This document consists of two presentation slides (pages 361 and 362) from a KPCB report titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides provide a macroeconomic analysis of the US consumer's role in GDP growth, highlighting a shift after 2007 where wealth destruction (real estate and equity decline) and high unemployment (rising to 10%) forced consumers to increase savings and decrease spending. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a Congressional investigation.

Presentation slides / financial analysis
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014469.jpg

This document is page 10 of a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It provides financial analysis comparing European and US equity markets, specifically focusing on Equity Risk Premium (ERP) and Cost of Equity (CoE) post-Brexit. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014469', indicating it was produced as part of a House Oversight Committee investigation, likely related to financial institutions connected to Jeffrey Epstein, though Epstein is not explicitly named on this specific page.

Financial research report / house oversight document production
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018738.jpg

This document is a 'Tenant Overview' for the United States Citizenship and Immigration Services (USCIS), sourced from a real estate investment report by Stan Johnson Company concerning a property in St. Thomas, USVI. The document, marked 'HOUSE_OVERSIGHT_018738', details the organizational structure, budget (FY2008), and high credit rating of USCIS to establish it as a reliable tenant. Despite the user's prompt and the mention of St. Thomas in the footer, the content of this specific page contains no direct references to Jeffrey Epstein, his associates, or related activities.

Tenant overview from a real estate investment report
2025-11-16
Analysis Source
Total Received
$0.00
3 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
3 total transactions
Date Type From To Amount Description Actions
0025-01-01 Received Donald J. Trump (... S&P $0.00 Purchase View
0025-01-01 Received Donald J. Trump (... S&P $0.00 Purchase View
0025-01-01 Received Donald J. Trump (... S&P $0.00 Purchase of SPDR S&P 500 ETF Trust View
As Sender
0
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Total
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