3
Total Mentions
3
Documents
33
Connected Entities
Organization referenced in documents
EFTA01270704
ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. Image Nut Available Image Nat Available Debit Amount S 17.179.61 Dale 02/21)2013 1<t_ 0030.1 .'001.19- 411.11/MS1.4 s ci I JIP I" ,r n•t/at PI=Z I
EFTA01272487_sub_001 - EFTA01272487_100
Debit Amount 0 4.092.22 Date 01,102013 ODE Image Not Available Image Not Available Debit Anwrtts 0.092.22 Date otto2t2a13 Image Not Available Image Nut Available Debit Amount* 0.099.22 Date 01,30/2013 Check 1043 Amount 0 472.00 Date 01,002013 Check 1046 Amounts 412.00 Date 01,23,2013 CONFIDENTIAL
EFTA01271775_sub_001 - EFTA01271775_100
Islands PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. Image Nut Available Image Not Available Debit Amount S 17.179.64 Date 08128 ,2013 IPOMMOOK MAP t ;Tar VlpMssamoseas rangers O r osres•••••• Tama WY /

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
First Bank
OrganizationFinancial institution referenced in documents
Desoto
LocationCounty or city in Florida
FirstBank Virgin Islands
OrganizationBank serving the U.S. Virgin Islands

George W. Bush
PersonPresident of the United States from 2001 to 2009
DEBITS
OrganizationOrganization referenced in documents
USATAXPYMT
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Desna
PersonSurname reference in documents
Images
OrganizationOrganization referenced in documents
VIBIR
OrganizationOrganization referenced in documents
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
Suwon
LocationCity in South Korea
INTUIT
OrganizationOrganization referenced in documents
PO Bor
OrganizationOrganization referenced in documents
Social Soong
OrganizationOrganization referenced in documents
PB ACH
OrganizationOrganization referenced in documents
n Mi
OrganizationOrganization referenced in documents
CEPOSITS
OrganizationOrganization referenced in documents
Fa Bvi
OrganizationOrganization referenced in documents