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CHECKSFORM
Organization
3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01670642.pdf
1 mentionEFTA01670642_sub_009 - EFTA01670642_900
400.00 04/26 4630* 1,320.00 04/23 4620 1,000.00 04/26 4631 1,375.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 04/23 278.98 ACH DB INTUIT CHECKSFORM DATE BALANCE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 03/31 290,557.34 04/11 263,968.59 04/23 224,171.42 04/03 289,382.34
EFTA01670187.pdf
1 mentionEFTA01670187_sub_003 - EFTA01670187_300
18O3 5,200.00 01/11 1795 65.00 O1/3O 18O4 69O.OO 01/05 1796 28.27 OTHER DEBITS DATE 01/16 AMOUNT DESCRIPTION 183.98 ACH DB INTUIT CHECKSFORM DATE BALANCE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 12/31 286,475.34 O1/11 285,155.33 O1/23 251,598.96 O1/O3 286,459.34
EFTA01272487.pdf
1 mentionEFTA01272487_sub_004 - EFTA01272487_383
4/16 39,110.20 IRS ACE OFFSET USATAXPYMT 04/18 317.97 ACE DB -041819-021000024586750 04/23 8,537.72 INTUIT ACE DB -042319-061036010001616 CHECKSFORM 04/24 29.93 IRS A/A FEES USATAXPYMT 04/29 837.60 ACH DB -042919-061036010005699 04/30 41,677.68 IRS ACH OFFSET USATAXPYMT CONFIDENTIAL
Sponsored
Connected Entities(20 of 21)
Puerto Rico
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
INTUIT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FI
Firstgank
PersonSurname reference in documents
3 docs3 co-mentions
San Juan
LocationCapital of Puerto Rico
3 docs3 co-mentions
Firstliank
OrganizationOrganization referenced in documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
IC
Ickes
PersonSurname reference in documents
2 docs2 co-mentions
Delft
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Teeoicne
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WT
Wen te
PersonName reference in documents
2 docs2 co-mentions
AF
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
2 docs2 co-mentions
Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
2 docs2 co-mentions
CH
Chedc
PersonNER artifact - not a person name
2 docs2 co-mentions
MA
Marren
PersonSurname reference in documents
2 docs2 co-mentions