28
Total Mentions
28
Documents
2,311
Connected Entities
Person referenced in documents
EFTA01271378
01271378 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TIES STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREME) Irr THE SAW $ DD •) rue* net :ma& Sy the Sink CCLXXIH Oatretwo Quic DATE AMOUNT TOTAL CRECUOUTSTASOINO NURBER AMOUNT
EFTA01271286
271288 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CaFranTo NY THE DAM! ADD :•) Ca* eel :mad eir the Sauk S LEIX10 Oattatong araM $ syus DATE AMOUNT TOTAL CHECKSOUTSTASOINO NUR
EFTA01670642_sub_004 - EFTA01670642_400
946 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CITEC/0300K BALANCE WITH TI E ENDING BALANCE OF THIS STATEMENT. FOLLOW TI ESE INSTRUCTIONS DEPOSII NOT CREWED by ADD1-1 Otani nun:Sled ROOM* [ERUCT (4 UMW% Oects Neat DATE AMOUNT TO- AL NECKS OUTS1A/M1NG NUMBER AMOUNT TrAE I y
EFTA01670642_sub_005 - EFTA01670642_500
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI£CKBOOK BALANCE WITH TIE ENDING BALANCE OF THIS STATEMENT. FOLLOW TI ESE INSTRUCTIONS DEPOSII NOT CReCtie0 by The walk Fre ADD 11 Nets nowtalid ROOM* [ERUCT() OARS% Olects Roan DATE AMOUNT TO-AL NECKS OUTS1A/MiNG NUMBER AM
EFTA01670642_sub_006 - EFTA01670642_600
671176 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI£CKBOOK BALANCE WM I TIE ENDING BALANCE OF THIS STATEMENT. FOLLOW TI ESE INSTRUCTIONS DEPOSIS NOT CIleCtiEd GT The GAMIC ADDtI Geese% nosewSled Idyl/amt Ef CUCT Oblate% Owls Reece DATE AMOUNT TO-AL NECKS OUTS1A/MING NUMBER AM
EFTA01670187_sub_002 - EFTA01670187_200
670364 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI ECK8OOK BALANCE WITSIWE ENDING BALANCE OF THIS STATEMENT. rOLLOW TI ESE INSTRUCTIONS ~Xis «nailed Ity to Bak Cf WC! () Oblate Owls Baba VEPOSTS NOT CREDITED tlY THE tvelk DATE AMOUNT TO-AL NECKS OUTSIMOING NUMBER AMOUNT TrAE
EFTA01272487_sub_002 - EFTA01272487_200
01272596 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREDITED SY THE SAW as" . Carnt.nrn;,yored Ite Salk EWCT H Dadagimo araka DATE AMOUNT TOTAL MOSS OUTSTANDING MAWR AMOUNT TO
EFTA01271775_sub_001 - EFTA01271775_100
1271843 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS CENOVT3 NOT CIMMTD BY THE BANK ADD,') Ocoee& eel c,cdkd Fy ere Yank ritAJO Cagan amM DATE AMOUNT ?Otte. II your checkbook and account statemo
EFTA01271775_sub_002 - EFTA01271775_200
271876 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREWED ITV THE SAHA X.Du Cea'xic. net:7%6.4d te Balk tiOJCI tq Ottaiong away. DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AM
EFTA01270264_sub_001 - EFTA01270264_100
01270325 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CAFOnTo ITT THE BANK ADO m) Dom* Der isediltel Salk S LEWCI Damming pelt $ Dolma $ DATE AMOUNT TOTAL CHECKS OUTSTANDING
EFTA01270264_sub_002 - EFTA01270264_200
1270370 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TICS STATEMENT FOLLOW TI ESE INSTRUCTIONS CeFOSITS NOT CNEOTTED NY THE BANK wR DD •) Deem& ael :mad ey the Salk S LEIXICT rA Ostatatt area $ DATE AMOUNT TOTAL WENS OUTSTANDING NUM
EFTA01270494_sub_001 - EFTA01270494_100
270557 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CREME) NT THE SAHA ADD bap* net :mike ref tee reek LEIX10 Occatong paw DATE AMOUNT TOTAL CMECKSOUTSTATIOINCI NUMBER AMOUNT TOT
EFTA01270749_sub_001 - EFTA01270749_100
270808 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF TO 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEFOMT3 NOT CREOnTo BY THE BANK ADD :•) Ewe* ad :mike ea the tank S LEIX10 Oattasong arold DATE AMOUNT TOTAL CHECUOUTSTASOINO NUMBER AMOUN
EFTA01270749_sub_002 - EFTA01270749_200
1270858 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI ESE INSTRUCTIONS CePORT3 NOT CaElartFolfr THE SAW ADD Deem& oil :make esthete's S LCYJO Ow-awn amM DATE AMOUNT TOTAL CRECUOUTSTATIOINO NURBER AMOUNT TOT
EFTA01271382_sub_001 - EFTA01271382_100
271428 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS CePOS83 /401cmortro BY THE BANK ADD Doer* ott Z,Cdeltd ey the Salk S {IWO J..) Oatgateng Quit DATE AMOUNT CHENSOUTSTASOINO MAWR AMOUNT TOT
EFTA01271382_sub_002 - EFTA01271382_200
271494 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF TT AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOSIT3 NOT CREME) Irr THE BNB Car*. re< :7cete Ey Mt Smi WALT H Demme aiaM DATE AMOUNT TOTAL CHEM OUTSTANDING NUNBER AMOUNT TOTAL If you
EFTA01272095_sub_001 - EFTA01272095_100
OVIDED TO HELP YOU BALANCE YOUR STATEMENT MIXICT Dattaaang asalta TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENOR4G BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREWED 'S"! THE BAIM DATE AMOUNT TOTAL CHEM OUTSTANDING MIMED AMOUNT TOTAL If your checkbook and account statemont batancos do
EFTA01271585_sub_001 - EFTA01271585_100
271636 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI ESE INSTRUCTIONS OFPOS,T9 NOT CREME) ITT THE Wm ADD Exueut net :maul ey the Sink LEIYJO Dadoseste QuM DATE AMOUNT MOSS OUTSTANDING MANN AMOUNT TOTAL If you
EFTA01271585_sub_002 - EFTA01271585_190
01271686 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CILEMED BY THE BANK $ Ccmini.rH iii<Med Ey Me Sent DATE AMOUNT TOTAL your checkbook and account statement 0/Lances do not match.
EFTA01270053_sub_001 - EFTA01270053_100
01270100 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CAFMTD BY THE BMX 14: Cosy*. rot :o.Flita Ey me Book CURL! tq Oadamang asaM $ DATE AMOUNT TOTAL MOSS OUTSTANDING MANN AMOUNT

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

San Juan
LocationCapital of Puerto Rico
First Bank
OrganizationFinancial institution referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Chaves
PersonSurname reference in Epstein-related documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton

Tampa
LocationCity in Florida, United States
Desoto
LocationCounty or city in Florida

Kenneth Marra
PersonAmerican judge

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Meter
PersonNER artifact: Common word misidentified as person name

Joe Biden
Person46th President of the United States (2021–2025)

Vicky Ward
PersonBritish investigative journalist
Doug Band
PersonAmerican presidential advisor

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