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N.W.A.
Location
22
Total Mentions
22
Documents
406
Connected Entities
N.W.A. does not appear in the Epstein files. This entity was created by an extraction error that merged two unrelated abbreviations: 'N.W.' (Northwest, a Washington D.C. street quadrant) and 'N.A.' (National Association, a banking designation).
All 22 mentions are false positives from text extraction errors. The 'N.W.' appearances come from Washington D.C. addresses like '950 Pennsylvania Avenue, N.W.' (Department of Justice) and '1050 Connecticut Ave, N.W.' (law firm addresses). The 'N.A.' appearances are banking designations such as 'Bank of America, N.A.', 'Citibank, N.A.', 'MetaBank, N.A.', and 'Deutsche Bank Trust Company, N.A.'
Key Highlights
- •This entity is an extraction error, not a real person, organization, or location
- •N.W. stands for Northwest, one of four quadrants in Washington D.C. addresses
- •N.A. stands for National Association, a required designation for federally-chartered banks
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Document Mentions (20 of 22)
HOUSE_OVERSIGHT_010723 - HOUSE_OVERSIGHT_010731
1 mentionSource: House Oversight Committee
es Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his
HOUSE_OVERSIGHT_010732 - HOUSE_OVERSIGHT_010734
1 mentionSource: House Oversight Committee
es Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This l
No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
pository institution (including, Bank of America, N.A.). Investments in general and, derivatives, in par
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Microsoft Word - 2016 Post Election Tax Changes Rev Chart 12_14
1 mentionHOUSE_OVERSIGHT_014518 - HOUSE_OVERSIGHT_014522
Dec 14, 2016Source: House Oversight Committee
of Bank of America Corporation. Bank of America, N.A., Member FDIC. © 2016 Bank of America Corporation.
No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
ange. Insurance Corporation and are not merica, N.A.}. Investments in general and, derivatives, in par
1 mention
lf to be liable.” Dubai Islamic Bank v. Citibank, N.A., 256 F.Supp.2d 158, 164 (8.D.N.Y.2003). The compl
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In re Terrorist Attacks on September 11 2001-4.rtf
1 mentionHOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
Source: House Oversight Committee
f unmeritorious claims.” Swierkiewicz vy. Sorema, N.A., 534 U.S. 506, 512, 122 S.Ct. 992, 152 L.Ed.2d 1
HOUSE_OVERSIGHT_019221 - HOUSE_OVERSIGHT_019223
1 mentionSource: House Oversight Committee
es Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This l
HOUSE_OVERSIGHT_019224 - HOUSE_OVERSIGHT_019232
1 mentionSource: House Oversight Committee
es Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his
Sponsored
1 mention
are provided through Deutsche Bank Trust Company, N.A., Deutsche Bank Trust Company Delaware and Deutsch
2011-21724.pdf
1 mentionHOUSE_OVERSIGHT_022277 - HOUSE_OVERSIGHT_022321
Sep 12, 2011Source: House Oversight Committee
in original) (quoting Smiley v. Citibank (S.D.), N.A., 517 U.S. 735, 740 (1996)); see also Smiley, 517
1 mention
are provided through Deutsche Bank Trust Company, N.A., Deutsche Bank Trust Company Delaware and Deutsch
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29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
Nov 9, 2012Source: House Oversight Committee
riminal Division Bond Building 1400 New York Ave, N.W. Washington, DC 20005 Telephone: (202) 514-7023 F
No Subject
1 mentionHOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
Jun 6, 2017Source: House Oversight Committee
pository institution (including, Bank of America, N.A.). Investments in general and, derivatives, in par
2008-05-19 - Ltr Starr and Whitley to Filip.pdf
1 mentionHOUSE_OVERSIGHT_025353 - HOUSE_OVERSIGHT_025360
Sep 8, 2011Source: House Oversight Committee
es Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C, 20530 Dear Judge Filip: | In h
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CPY Document Subject
1 mentionHOUSE_OVERSIGHT_025704 - HOUSE_OVERSIGHT_025706
Source: House Oversight Committee
es Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This l
HOUSE_OVERSIGHT_026273 - HOUSE_OVERSIGHT_026279
1 mentionSource: House Oversight Committee
Hostetler Washington Square 1050 Connecticut Ave, N.W. | Suite 1100 a DC 20036-5304 bakerlaw.com = Re
HOUSE_OVERSIGHT_026477 - HOUSE_OVERSIGHT_026483
1 mentionSource: House Oversight Committee
stetler Washington Square 1050 Connecticut Ave, N.W. | Suite 1100 Washington, DC 20036-5304 i bakerla
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The JPMorgan View - 11.09.12.pdf
1 mentionHOUSE_OVERSIGHT_026572 - HOUSE_OVERSIGHT_026579
Nov 9, 2012Source: House Oversight Committee
gdom of Saudi Arabia. Dubai: JPMorgan Chase Bank, N.A., Dubai Branch is regulated by the Dubai Financial
HOUSE_OVERSIGHT_031447 - HOUSE_OVERSIGHT_031449
1 mentionSource: House Oversight Committee
ent of Justice, Suite 11050 1425 New York Avenue, N.W. Washington, D.C. 20530 RE: FBI Request No 1203982
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9 docs9 co-mentions
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Organization9 docs9 co-mentions
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LocationCountry located primarily in North America
8 docs8 co-mentions
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Organization8 docs8 co-mentions
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LocationMost populous city in the United States
7 docs7 co-mentions
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Organization7 docs7 co-mentions
FI
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PersonProtein-coding gene in the species Homo sapiens
6 docs6 co-mentions
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PersonPresident of the United States (2017–2021, 2025–present)
6 docs6 co-mentions
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6 docs6 co-mentions
Alexander Acosta
PersonAmerican attorney and politician
6 docs6 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
6 docs6 co-mentions
Mark Filip
PersonUnited States federal judge
6 docs6 co-mentions
Joe D. Whitley
PersonAmerican lawyer
6 docs6 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
6 docs6 co-mentions
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PersonPresident of the United States from 2001 to 2009
6 docs6 co-mentions
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Organization6 docs6 co-mentions
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LocationCountry in north-west Europe
6 docs6 co-mentions
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OrganizationLarge law firm in the United States, based in Chicago, Illinois
6 docs6 co-mentions
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Organization6 docs6 co-mentions