INVARCHIVES
HomeInvestigationsArchiveNewsletter
LoginSubscribe
InvArchives/Entities/SPDR S&P 500 ETF Trust
Entity

SPDR S&P 500 ETF Trust

15 documentsActive: 2013–201410 connections

SPDR S&P 500 ETF Trust (entity) is referenced across 15 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with SPDR S&P 500 ETF Trust, and any associated photographs or financial records.

Cited Documents
vol00010-efta01519568-pdf
Ghislaine Maxwell Account Statement
FINANCIAL · 2014
vol00010-efta01522037-pdf
Ghislaine Maxwell Account Statement
FINANCIAL · 2014
vol00010-efta01522009-pdf
Ghislaine Maxwell Account Statement
TABULAR · 2014
vol00010-efta01521944-pdf
Ghislaine Maxwell Account Statement
TABULAR · 2014
vol00010-efta01521977-pdf
Ghislaine Maxwell Account Statement
TABULAR · 2014
vol00010-efta01521909-pdf
Ghislaine Maxwell Account Statement
TABULAR · 2013
vol00010-efta01519203-pdf
Ghislaine Maxwell Account Equity Detail
TABULAR · 2013
vol00010-efta01519000-pdf
Equity Detail for CHISLAINE MAXWELL ACCT. =7006
TABULAR · 2013
vol00010-efta01521834-pdf
GHISLAINE MAXWELL ACCT. For the Period 10/1/13 to 10/31/13
TABULAR · 2013
vol00010-efta01521845-pdf
GHISLAINE MAXWELL ACCT. 052 For the Period 10/1/13 to 10/31/13
TABULAR · 2013
vol00010-efta01518899-pdf
CHISLAINE MAXWELL ACCT Equity Detail
FINANCIAL · 2013
vol00010-efta01521799-pdf
Ghislaine Maxwell Account Statement
TABULAR · 2013
vol00010-efta01518790-pdf
Ghislaine Maxwell Account Equity Detail
TABULAR · 2013
vol00010-efta01521759-pdf
GHISLAINE MAXWELL ACCT. Statement
TABULAR · 2013
vol00010-efta01521722-pdf
Ghislaine Maxwell Account Statement
TABULAR · 2013
Co-occurring Entities
Bank of America Corp14J.P. Morgan14Ghislaine Maxwell13Schlumberger Ltd13Citigroup Inc12Geron Corp11Rio Tinto PLC10General Motors Co7Apache Corp6Twitter Inc5

This profile aggregates references to SPDR S&P 500 ETF Trust across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.