4
Total Mentions
4
Documents
39
Connected Entities
Organization referenced in documents
EFTA01670642_sub_001 - EFTA01670642_100
? 3 Cat 28i,00 1 7 24. • - • $ "3.66292 CONFIDENTIAL SDNY_Old 0001081 CONFIDENTIAL FirstBankPRO06044 EFTA_00129524 EFTA01670722 STATEMENT SNGLP 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T13 P1 MUMMUJIMUCAUMUHRWIDWOUOUVVIIWIr Virgin Islands LLC ACCT HOOK QUAR
EFTA01670642_sub_002 - EFTA01670642_200
heck 3149 Amount S 131.90 Date 06/17/2013 CONFIDENTIAL SDNY_GM_00018929 CONFIDENTIAL FirstBankPR006092 EFTA_00 129572 EFTA01670770 STATEMENT SNGLP 205-COMMERCIAL now OF ACCOUNT i First Bank STATEMENT DATE 07/31/13 T13 P1 IlLIUttliter Virgin Islands vutunatuttruaratumuutin ACCT HOOK
EFTA01272487_sub_001 - EFTA01272487_100
12-12-24 004213105 .‘ C E712121015 12121 (2012 IMA M Li! CONFIDENTIAL CONFIDENTIAL First8ankPR005596 EFTA_00129076 EFTA01272502 STATEMENT SNGLP 205-COMMERCIAL la/ OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 713 P1 LW KillAVU11111/11M141 Virgin Islands irtnimmvuUMAIMIC LLC H
EFTA01269867_sub_001 - EFTA01269867_100
BALANCE. DATE BALANCE 11/30 1,974.96 CONFIDENTIAL SDNY_GM_00014631 CONFIDENTIAL FirstBankPR001794 EFTA 00125274 EFTA01269877 STATEMENT SNGLP 205-COMMERCIAL IWO/ B3 OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T13 P1 Miti•M littALettY Virgin Islands lUALAPIIN WWI IHNTIPIVIIU

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
First Bank
OrganizationFinancial institution referenced in documents
DEBITS
OrganizationOrganization referenced in documents
LSJE LLC
OrganizationLimited liability company associated with Epstein
Samoa
LocationCountry in Oceania
Meter
PersonNER artifact: Common word misidentified as person name

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Puerto Rico
LocationUnincorporated territory of the United States of America
Desoto
LocationCounty or city in Florida
FirstBank Virgin Islands
OrganizationBank serving the U.S. Virgin Islands
Niles
LocationLocation referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Minden
LocationLocation referenced in documents
~decor
OrganizationOrganization referenced in documents
INTUIT
OrganizationOrganization referenced in documents
FirsiBank
OrganizationOrganization referenced in documents
PO Bor
OrganizationOrganization referenced in documents
PO Bor 436
OrganizationOrganization referenced in documents
PO Bar
OrganizationOrganization referenced in documents