8
Total Mentions
8
Documents
421
Connected Entities
Organization referenced in documents
EFTA01272487_sub_001 - EFTA01272487_100
r.Cl znzdkd etatraAk 5 1:tWel LI 0.4140KON 3iaM DATE »DUNT TOTAL. emicsarrstmemo MAGER AMOUR!' TOTAL your chockaook and account statemont Oatancos do not match. »My: 1) Al oddnIons and stilatiticbons in your above compttations and Fri your beeKboo.. 21 ArnotAts aI depowts sill (Nos in yo.i ztna
EFTA01272487_sub_002 - EFTA01272487_200
onidinid By the rank S IIIXICT Oatgatmns awns DATE AMOUNT TOTAL WENS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statement Oatancos do not crutch. vestry: 1) AA adcheons and SW:atone in your above computations and in your beckboax 2. Aniutsus of deposits ana (twos in You norespo
EFTA01271775_sub_001 - EFTA01271775_100
mdeltd 5ftietveAk atale! ,., 0.41~ 3ialta DATE AMOUNT ?Of M. CHECKSOUTSTANOINO NIMBER AMOUR( TOTAL II your checkaook and accourg stalamont Oatancos do not match. venty: 1) Al eddatro and stittracbons in your atove compiAabons and in your beckborr. 2, Aniotelts oI teposts aul (Nos n, yo.1 aeteine
EFTA01271585_sub_001 - EFTA01271585_100
zdAtd ETdwCøtk 5 S:£3JCItq Oattaienty; 3yaM DATE AM0UNT ?Ofte. CHECUOUISTANOINO HUNGER AMOUNT TOTAL II your chockSook and account statemont Oatancos do not match. »My: 1) Al odddions and stattracbons in your above compttations and m your beesbous 2, Amounts ol tinposay ana clwoks m you St4talrxlt
EFTA01270053_sub_001 - EFTA01270053_100
un, (dro.: eete,<Cte ey ?te 0.41401000 3IBM DATE AMOUNT TOTAL OEM OLFISTATIOINO NUNBER AMOUNT TOTAL your cfrockaook and account statemont Oatancos do not match. yenty: 1) All odcheons and sittacbons in your abovo computabons and in yow beckborr. 2, Arnovrts Or depOSAS JIU dltdi rri VOJ aJleOle
EFTA01269867_sub_002 - EFTA01269867_186
nzdAtd ?fete Sank 5 1:tWel tq 0.414aBenN 3ialm DATE AMOUNT ?Ofte. CHECUOUTSTAMOINO NUMMER AMOUNT TOTE your chockaok and account statemant Oatancos do not match. venty: 1) Al additions and suaracbons in your above compttations and A your beeKboo& 2, Arnants deposits ane teltene ;n yo.1 aeleine
EFTA01272870_sub_002 - EFTA01272870_186
znzdAtd 51betbAk 5 S:£3JCI(q OataBaN 3iala DATE AMOUNT tOfFt. CHECUOUTSTAIIOINO KOMER AMOUNT TOTAL II your chockaook and account statemant Oatancos do not match. Yenry: 1) Al ~Mona and suOtracbons a your above compiations and a your becliboo.. 2i Aniuunts ol deposits Jol (NOS ;n yo.1 StnalTtelll
EFTA01270954_sub_001 - EFTA01270954_100
4.4d eirttte Senk 5 CtIMer (.) °Åtak:0N 3,0M DATE AMOUNT TOTAL DIECKSOLTTSTNIOINO NUIMER RAMM( TOTAL your chockeook and accourd statemant Oatancos do not match. ~fy: 1) Al additions and suteracroons in your above compaations and rrl yOUr beckbcxx 2, Aniants at tiepoWs ana ciwoks m yo.1 i.t.neol

George W. Bush
PersonPresident of the United States from 2001 to 2009
Tonga
LocationSovereign state in Oceania, situated on an archipelago

San Juan
LocationCapital of Puerto Rico

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Chaves
PersonSurname reference in Epstein-related documents
First Bank
OrganizationFinancial institution referenced in documents
Desoto
LocationCounty or city in Florida
Meter
PersonNER artifact: Common word misidentified as person name

Puerto Rico
LocationUnincorporated territory of the United States of America
TI ESE INSTRUCTIONS
PersonPerson referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton

Tampa
LocationCity in Florida, United States

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Solution Center
LocationLocation referenced in documents
INTUIT
OrganizationOrganization referenced in documents

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Hemet Rt
PersonPerson referenced in documents