8
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8
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511
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Organization referenced in documents
EFTA01271286
ATEMENT TO WAXY eCIVit CABOOe RAMC F MI" 114 ENDING PALA/ICEOF THIS STATEMENT, ;MON THESE PISMO( TICINS $ ADD (t) Domes not credad DEPOSITS NOT Otionto BY ILK LANK OA ANOINT By the Sank $ TOTAL DEDUCT a ..... Mastandise Checks CHECKS() ''' '''''''''' S Dan AMOUNT Putanc• S TOTAL IN CAS
EFTA01272487_sub_004 - EFTA01272487_383
e (ATM) a tertaM peashotized debts art Crepes to your moult, and Diem Deo:4s (e.g. Social Security. Fedoras Retirement Payments, etc.) DEPOSITS NOT Otionto OVINE LANK DA AMOUNT TOTAL CHECKS MIS TAMING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. It you have authorized eirect *posits
EFTA01271775_sub_003 - EFTA01271775_300
ne (ATM) Of Cert.n peauthottted debit and aeon to your meson. and Dien Deposit (e.g. Sossal Security. Fedora:Re:assent Payments, etc.) DEPOSITS NOT Otionto BY THE RANK OA AMOUNT TOTAL CHECKS OUlaTANDING cum AMOUNT TO FIND OUT IF A DIRECT DEPOSIT KM SEEN MADE. If you have authorized direct deposits
EFTA01272095_sub_002 - EFTA01272095_198
TIE FHOING MUMICT OF THIS sTATEMENT, RMONTHESE NSTRUCTIONS ADD (s) Doodahs not cradded Sy the Sank $ DEDUCT a Osistordes Checks DEPOSITS NOT Otionto BY THE OMSK OA AMOUNT TOTAL CHECKS OUT) MUMS DATE AMOUNT TOTAL IN CASE OF ERRORS OR WISDOMS ABOUT YOUR ESCROW TRANSFERS AMON* o wr it hi al t
EFTA01270053_sub_002 - EFTA01270053_189
MS PROVIDED 1D HELP YOU MIATKE IDURSIATEMEJM1 TO WAIST veld OCKBCCX ROWE WITrt TE OINK MOHO' OF THIS STATEMENT, NMONTHESE NSTRUCTIONS DEPOSITS NOT Otionto BY THE LANK ADD(, ) Depots not cadet OA AMOUNT Sy the Sank $ TOTAL DEDUCT a Ocistondi it Dens CHECKS OVMTANDING $ DAIS AMOUNT Pattie S
EFTA01272300_sub_002 - EFTA01272300_187
(ATM) Or certain meauthoilzed debit led cents to your eamin. and Dien Deposit (e.g. Sobel Streit:. Fedoras Renditions Pawners:A etc.) DEPOSITS NOT Otionto BY THE LANK OA AMOUNT TOTAL CHECKS OUISIANDING Dan AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authOnted direct depOSitS
EFTA01269867_sub_002 - EFTA01269867_186
ATM) Or Cert.n teatuthotized debts led Credo to your emoted, and Direct Deposit (e.g. Social Semite. Fedora Retirement Payments. etc.) DEPOSITS NOT Otionto BY ILK LANK OA AMOUNT TOTAL CHECKS OWSTANDING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. It you have authorized direct deposit
EFTA01271124_sub_002 - EFTA01271124_162
ATM) Or [Warn beta:that:zee debar led CreUtS to your (*.coon. and Dien Deposes (e.g. Socal Strait:. Feder.: Recrencese Payments, etc.) DEPOSITS NOT Otionto BY THE BMW OA AMOUNT TOTAL CHECKS OUIITANGING DAZE AMOUNT 1 TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you nave aultiOwited direct dep

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

San Juan
LocationCapital of Puerto Rico

Puerto Rico
LocationUnincorporated territory of the United States of America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
CREDITO 0
OrganizationOrganization referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Decca
OrganizationOrganization referenced in documents
SOBRE EL ESTADO OE
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Yamada
PersonSurname reference in Epstein-related documents
CREDITO 0 EXTENSION
OrganizationOrganization referenced in documents
Croft Lne
PersonPerson referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
ROBO DE SU
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
TI OS
OrganizationOrganization referenced in documents

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