ECB
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-06-01 | N/A | Fed, ECB, and BOE policy announcements with hawkish tones. | Global | View |
| 2017-01-01 | N/A | Potential unwind of loose policy by ECB | Europe | View |
| 2016-12-07 | N/A | ECB meeting (referred to as 'next week's meeting' relative to the document date of Dec 1, 2016). | Europe | View |
| 2016-01-01 | N/A | Next week's meeting (implied ECB meeting) | Europe | View |
| 2012-11-08 | N/A | ECB rate decision | Europe | View |
| 2012-11-08 | N/A | ECB press conference | Eurozone | View |
| 2012-07-05 | N/A | Upcoming meeting of the ECB | Europe | View |
| 2012-07-05 | N/A | ECB Governing Council meeting | Europe | View |
| 2012-07-05 | N/A | ECB Meeting | Europe | View |
| 2012-07-01 | N/A | ECB bank lending survey (approximate date: early-July) | Europe | View |
EFTA00021575.pdf
This document is an evidence photograph (marked EFTA00021575) displaying the contents of a safe or personal effects, specifically a leather wallet sorted for 'Francs', 'Various', and 'Dollars', along with loose international currency. The currency includes approximately £460 in British Pounds, €500 in Euros, 440 Swedish Kronor, 10 Swiss Francs, and 230 Russian Rubles, alongside three coins and two redacted photographs.
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This document appears to be a page from a Curriculum Vitae (CV) or professional biography submitted as an exhibit in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It lists the subject's experience providing legal advice to high-profile international figures, including members of the Saudi Royal family and the Italian State, as well as their memberships in various international legal associations. The spelling of 'Irak' and 'Lybia' suggests the author may be European/French.
HOUSE_OVERSIGHT_025988.jpg
This document is page 11 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It contains four financial charts (17-20) analyzing market trends, specifically regarding SXEP vs USO calls, ECB bond purchasing programs, and oil drawdowns. The document bears a Bates stamp 'HOUSE_OVERSIGHT_025988', indicating it was obtained as evidence by the House Oversight Committee, likely as part of a subpoena for financial records related to an investigation (potentially involving Epstein's banking relationships given the user context).
HOUSE_OVERSIGHT_025987.jpg
This document is a page from a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It outlines a financial trading strategy to capitalize on a seasonal dip in oil prices by selling USO puts to fund SXEP calls. The document contains technical financial analysis, charts regarding sector performance, and carries a House Oversight Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document is a 'Market Review' newsletter dated November 1, 2017, published by Rockefeller Asset Management and authored by Jimmy Chang. It analyzes the unusually low market volatility in October 2017, the performance of FANG stocks, and global economic political events involving the US, Europe, and China. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of an evidence production to the House Oversight Committee, likely incidental to a broader financial investigation.
HOUSE_OVERSIGHT_026572.jpg
This document is a J.P. Morgan 'Global Asset Allocation' report dated November 9, 2012, analyzing the market impact of the US Presidential election (Obama vs. Romney). The report discusses asset allocation strategies, noting that markets reacted negatively to the Obama victory and that the 'Romney scenario' is priced out. It lists contact information for several J.P. Morgan analysts and contains a Bates stamp (HOUSE_OVERSIGHT_026572), indicating it was part of a document production for the House Oversight Committee, likely related to the investigation into J.P. Morgan's relationship with Jeffrey Epstein, though Epstein is not mentioned in the text.
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This document is page 4 of a 'Liquid Insight' financial report from Bank of America Merrill Lynch, dated September 22, 2016. It lists various financial trading recommendations and positions (FX and Rates), including closed trades for AUD/KRW and TRY/JPY, and new trades related to FRA-OIS wideners. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was produced as part of a congressional investigation, likely related to financial records, though no specific individuals (Epstein/Maxwell) are named in this specific page's text.
HOUSE_OVERSIGHT_023576.jpg
This document is a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It analyzes the Global Financial Stress Index (GFSI), noting it fell below 'normal' levels, while highlighting specific risks in crude oil volatility and European sovereign bonds due to political instability in Italy. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023576', indicating it was produced as part of a document dump to the House Oversight Committee, likely during investigations into financial institutions' relationships with Epstein, though no specific Epstein-related transactions appear on this page.
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This document is page 2 of a Financial Times article printed on July 22, 2016, discussing the negative economic impacts of quantitative easing and low interest rates on European insurance companies and pension funds. The author criticizes central bank policies (ECB and Federal Reserve) and references a note by President Obama regarding competitive devaluation. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely found within the files or correspondence of the investigation's subject (Epstein).
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A Bank of America Merrill Lynch financial research report page titled 'Volatility in Asia' dated June 20, 2017. The document analyzes market volatility, specifically recommending a trade on the spread between the HSCEI and SPX indices, while noting concerns about leverage in Chinese banks and recent 'hawkish' moves by global central banks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_025286.jpg
A UBS financial research document dated October 16, 2012, analyzing the global listed real estate market. The report maintains a 'neutral' preference overall but recommends exposure to Hong Kong, Singapore, and Australia. It outlines positive and negative economic scenarios involving global interest rates, rental yields, and growth rates in the US, Europe, and Asia. The document is Bates stamped HOUSE_OVERSIGHT_025286.
HOUSE_OVERSIGHT_025284.jpg
This document is a UBS financial research report dated October 24, 2012, analyzing the 'Base metals' market with a neutral preference. It details price targets for copper, nickel, and aluminum, discusses the economic impact of Chinese leadership changes and monetary policies, and provides tactical and strategic investment recommendations. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025284', indicating it was obtained during a House Oversight Committee investigation, likely related to financial records requested from banks.
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A UBS financial market research page titled 'Precious metals' dated October 24, 2012. It details a neutral preference for gold, analyzing market trends, central bank activities (Fed, ECB), and geopolitical factors (India, South Africa, China). The document includes contact information for UBS specialists and bears the Bates stamp HOUSE_OVERSIGHT_025282, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_025278.jpg
This document is a UBS financial analysis slide titled 'G10 currencies' dated October 15, 2012. It provides market views, scenarios (positive and negative), and forecasts for major currencies, specifically recommending diversification out of USD and EUR. While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_025278' indicates this document was part of evidence collected during the House Oversight Committee's investigation, likely related to subpoenaed financial records from UBS concerning Jeffrey Epstein or related entities.
HOUSE_OVERSIGHT_025273.jpg
This document is a UBS investment strategy slide titled 'Investment grade corporate bonds' dated circa October 2012 (source data Oct 16, 2012). It outlines UBS's 'overweight' preference for these bonds, analyzes spread targets, and discusses positive and negative economic scenarios, including the US 'fiscal cliff' and Eurozone stability. The document identifies Philipp Schöttler as the contact person and bears the Bates stamp 'HOUSE_OVERSIGHT_025273', indicating it was part of a document production for a US House Oversight Committee investigation, likely related to broader financial inquiries involving UBS.
HOUSE_OVERSIGHT_025272.jpg
This document is a UBS financial strategy slide titled 'European rates' dated circa October 2012, analyzing bond yields in Germany, the UK, and Switzerland amidst the Eurozone crisis. It provides tactical and strategic investment recommendations, discusses risks regarding the US fiscal cliff and Greek debt, and lists key upcoming central bank dates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_025271.jpg
A UBS financial market analysis document dated October 2012, discussing US interest rates, bond yields, and the impact of the European debt crisis. The document provides tactical and strategic investment recommendations and lists Daniela Steinbrink Mattei as the contact point. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of evidence gathered during a congressional investigation (likely related to Epstein's banking relationships).
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A UBS financial presentation slide (page 23) titled 'Bonds overview' providing market analysis for government and corporate bonds. It discusses risks such as the US 'fiscal cliff' and Eurozone instability (Greece, Spain) while recommending investment-grade corporate bonds and US high-yield credit. The document lists contact information for UBS specialists Achim Peijan and Daniela Steinbrink Mattei and bears the Bates stamp HOUSE_OVERSIGHT_025270.
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This document is a UBS investment presentation slide regarding 'Emerging market equities' dated around October 24, 2012. It provides financial analysis, scenarios, and recommendations for emerging markets, specifically favoring Brazil, China, and South Korea while recommending against Indonesia, Malaysia, and South Africa. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was obtained as part of a congressional investigation, likely related to Epstein's banking records at UBS.
HOUSE_OVERSIGHT_025260.jpg
This document is page 13 of a UBS financial presentation titled 'Equities overview,' produced as part of the House Oversight Committee's investigation (Bates stamp HOUSE_OVERSIGHT_025260). It details UBS's global equity market strategies, expressing preferences for US and Emerging Market equities while maintaining neutral or negative stances on Eurozone, Canadian, and Australian markets. The document lists Markus Irngartinger and Carsten Schlufter as contacts and appears to date from late 2012 based on forward-looking references to 2013.
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This document is a UBS financial market analysis report from October 2012 focusing on the Eurozone crisis. It outlines a 'CIO View' predicting austerity and weak growth, with specific analysis on the financial stability of Spain, Italy, and Greece, including the potential for a Greek exit from the Euro. The document includes charts on purchasing manager indices and bond yields, along with a calendar of key economic dates for November 2012.
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This document is page 5 of a J.P. Morgan 'Eye on the Market' report dated April 9, 2012, authored by CIO Michael Cembalest. The report discusses US market valuations (P/E multiples) and expresses significant concern regarding Spain's economic stability compared to other European nations like Greece and Ireland. The document bears a Bates stamp 'HOUSE_OVERSIGHT_025246', indicating it was obtained during a House Oversight Committee investigation, likely regarding J.P. Morgan's internal records.
HOUSE_OVERSIGHT_025242.jpg
This document is a J.P. Morgan 'Eye on the Market' newsletter dated April 9, 2012, analyzing US economic recovery, the fiscal situation in Spain, and housing/auto market trends. It contains charts regarding homebuilders and auto sales, referencing the impact of the Fukushima disaster and mild weather on economic data. While the content is standard financial research, the document bears the Bates stamp 'HOUSE_OVERSIGHT_025242', indicating it was produced as part of a House Oversight Committee investigation, likely related to inquiries into J.P. Morgan's relationship with Jeffrey Epstein.
HOUSE_OVERSIGHT_025239.jpg
This document is a page from a financial market analysis report, likely dating to around April 2012 based on the charts ending in late March 2012. It analyzes US bank stability compared to European counterparts, S&P 500 P/E multiples driven by Apple, and earnings revisions. The author expresses specific concern regarding the economic stability of Spain, noting its history of defaults and likely need for ECB financing. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_025229.jpg
This J.P. Morgan 'Eye on the Market' document from August 2011 shares an internal note regarding severe market setbacks and the global recovery. It analyzes the European debt crisis, specifically Italy's debt and the ECB's stance, discusses the 50-50 odds of a US recession, and outlines the firm's defensive investment strategy of underweighting European assets and reducing equity exposure.
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