4
Total Mentions
4
Documents
135
Connected Entities
Surname or name fragment in documents
EFTA00263367
eeking financial details from Trump's banks, Deutsche Bank and Capital One, and his accounting firm, Mazars USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disclosures.11231D.M1 In May, DC District Court judge Amit Mehta ruled that Mazars must comp
EFTA00263405
seeking financial details from Trump's banks, Deutsche Bank and Capital One, and his accounting firm, Mann USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disclosures.[- 1(' 1 In May, DC District Court judge Amit Mehta ruled that Mazars must compl
EFTA00263616
eeking financial details from Trump's banks, Deutsche Bank and Capital One, and his accounting firm, Mazars USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disclosuresAlgal In May, DC District Court judge Amit Mehta ruled that Mazars must comply wi
EFTA00263841
eking financial details from Trump's banks, Deutsche Bank and Capital Ons., and his accounting firm, Mazars USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disdosures. 1-12-41 In May, DC District Court judge Amit Mehta ruled that Mazars must compl

Atlantic City
LocationCity in Atlantic County, New Jersey, United States

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
C-SPAN
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
the Southern District Court
OrganizationOrganization referenced in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

New York
LocationMost populous city in the United States
Amit Mehta
PersonPerson referenced in documents
DC District Court
OrganizationOrganization referenced in documents
Arthur Engoron
PersonName reference in documents

Elijah Cummings
PersonAmerican politician (1951-2019)

Capitol
OrganizationAmerican record label

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Hudson River
LocationLocation referenced in documents
Harrah
OrganizationCasino and resort company
Mazars USA
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)