Relationship Details

UBS Financial Client

Connected Entities

Entity A
UBS
Type: organization
Mentions: 284
Also known as: Purdue e-Pubs, UBS bank, UBS Bank, Frequent Flyer Clubs, UBS AG, UBS Wealth Management & Swiss Bank, UBS Belgium NV/SA, UBS Wealth Management Canada, UBS (France) S.A., UBS Deutschland AG, UBS (Luxembourg) S.A., UBS Saudi Arabia, UBS AG Singapore branch, UBS London, UBS Investment Bank, UBS World Headquarters, UBS CIO, UBS CIO WM Global Investment Office, UBS Research, Boys & Girls Clubs of Marion County, Inc., DuBois Clubs (W.E.B. DuBois Clubs), Boys Clubs of America, UBS WM (Wealth Management), Boys and Girls Clubs of Boston, Lions clubs, UBS (Italia) S.p.A., UBS Asesores México, S.A. de C.V., UBS Bank, S.A., UBS Securities LLC, UBS Private Wealth Management, UBS Bank USA, Mail Delivery Subsystem
Entity B
Client
Type: person
Mentions: 39
Also known as: Unnamed Client 3, New Client, Client 3, Client 1 (Unnamed), Client 2 (Unnamed), Sister of Client 2, Client (implied)

Evidence

Document outlines 'Recommended tactical asset allocation' for client portfolios.

Source Documents (1)

HOUSE_OVERSIGHT_025252.jpg

Financial Report / Investment Strategy Document • 1.14 MB
View

This document is a page from a UBS financial report dated October 25, 2012, detailing recommended tactical asset allocations and currency allocations. It visualizes deviations from benchmarks for various asset classes (Equities, Bonds, Commodities) and currencies, suggesting specific investment strategies (e.g., underweighting government bonds, overweighting high yield bonds). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely obtained as evidence during a Congressional investigation, presumably related to financial oversight involving Jeffrey Epstein's banking relationships.

UBS's Other Relationships

Employment Thomas Flury
Strength: 6/10 View
Employee Dominic Schnider
Strength: 6/10 View
Employee Stefan Meyer
Strength: 6/10 View
Employment Markus Irngartinger
Strength: 6/10 View
Employee Markus Irngartinger
Strength: 6/10 View

Client's Other Relationships

Legal representative Office of the Attorney General
Strength: 7/10 View
Legal representative Author
Strength: 5/10 View
Professional Gerald B. Lefcourt
Strength: 5/10 View
Professional Mr. Cohen
Strength: 5/10 View
Employee Assistant (Unnamed)
Strength: 5/10 View

Relationship Metadata

Type
Financial
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 23:03

Entity Network Stats

UBS 30 relationships
Client 31 relationships
Mutual connections 0

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship