8
Total Mentions
8
Documents
102
Connected Entities
Organization referenced in documents
EFTA01284180
Money Tmsf 53.000.000.00 10-29 Ucpcsit 52.235.79 10-31 Interest Payment $182.77 Service Charges and Other Fees NSF return item fees for this Pigment period $0.00 NSF return item fees for this calendar rear $0.00 Overdraft fees for this statement period $0.00 Overdrall fees for this calendar
EFTA01313119
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EFTA01315704
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EFTA01317979
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EFTA01578456
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EFTA01272487_sub_004 - EFTA01272487_383
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EFTA01270494_sub_002 - EFTA01270494_200
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EFTA01272300_sub_002 - EFTA01272300_187
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Puerto Rico
LocationUnincorporated territory of the United States of America

Tortola
LocationIsland in British Virgin Islands
First Bank
OrganizationFinancial institution referenced in documents

San Juan
LocationCapital of Puerto Rico

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

NEW YORK NY
LocationState of the United States of America
CREDITO 0
OrganizationOrganization referenced in documents
CUENTA DE SU
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
NEURONIC
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
RELAOONADO
OrganizationOrganization referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
FedEx Express Saver
OrganizationFedEx shipping service tier