Event Details
December 07, 2015
Description
Anticipated opening of BofA account.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| BofA Merrill Lynch Global Research | organization | 464 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023212.jpg
This document contains a chain of emails from November 2015 involving Jeffrey Epstein, Melanie Spinella, and an unidentified advisor (likely legal or financial). The emails discuss significant financial matters, including a suspicious $100 million overseas transfer involving Gagosian without a contract, high-interest loans costing $50k/day, estate planning, and trust management with Bank of America. The sender also expresses strong opinions on staffing (suggesting Ada Clapp should be fired) and mentions FBI involvement in a list of agenda items.
Related Events
Events with shared participants
The '2016 Future of Financials Conference' where the commentary for this report was gathered.
2016-11-17
2016 Future of Financials Conference hosted by Bank of America Merrill Lynch.
2016-11-17 • Unknown
Bank of America Merrill Lynch's '2016 Future of Financials Conference', where this information about company EV was presented.
2016-11-17 • Unknown
Publication of a report detailing changes to Price Objectives (PO) for 38 financial firms.
0017-01-01
Publication of the 'Japan Investment Strategy' report by Bank of America Merrill Lynch.
2016-11-18
Publication of GEMs Paper #26 analyzing the Saudi National Transformation Plan.
2016-06-30 • N/A
Financial crisis/meltdown
2008-01-01 • USA
Publication of GEMs Paper #26
2016-06-30 • N/A
Publication of GEMs Paper #26 by Merrill Lynch
2016-06-30 • N/A
Publication of GEMs Paper #26 by Merrill Lynch regarding Saudi PIF restructuring.
2016-06-30 • N/A
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event