10
Total Mentions
10
Documents
708
Connected Entities
Person referenced in documents
EFTA01272487_sub_002 - EFTA01272487_200
t Electors° Funds bashes ,arab eleafenc ienaaJAYS nbaled Es* Si ~ad Tilt Machu* cr coral paaShcceed debt 200 :ems to yes an«. are Deed Dep00% leg Sam Sealy. Federal Refitment Parmnts it, TO FIND OW IF A DIRECT DEPOSE! HAS BEEN MADE II you Foie ;Okra° ace depoutskyas account elk do not wade ~en animati
EFTA01271775_sub_001 - EFTA01271775_100
ck414 FuOM /ramie* octrie searonc sanattacos Make Era* 91 Aticeralid Tele Machne a corals preLehcoad deals sod Deals to yos meant ad DOW Depots log Sam Sealy. Federal Relrement Paroints It, TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MADE V you hen axthaaa dam deports t yw account he, do MI MX& sem ardnoli
EFTA01271775_sub_002 - EFTA01271775_200
ic Funds Trask, nclude snow sansagageos labeled frouier 94 Monied Tees Marbly a coral, pieueNcozed debt and orals to re meant ad Deft/ Depots log Sam Sealy. Federal Relrement Perin TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MADE you sun wthaeed dam deoxes t w =cunt Ise do not Cern stem oxitruboos t you
EFTA01270494_sub_001 - EFTA01270494_100
yx Electron° Eats Haesiess tabb eledienC ~COI falialed frOs# SI AWNS/ TWt Madre a con*, preaatead tied] aid teats to yes scant md Died Deem% leg Sam Sealy. Federal Reirement 'events et i TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE N ya bast ;okra', &Kt &owls t your account tit do net croak stem oxi
EFTA01270749_sub_002 - EFTA01270749_200
Nesters nclude secirenc sensautcos Jalakd ltrOs# 91 Aticnated Tele klachre :// curet pieacehenzed debts and Deets to year accent. and OW Depots log Sam Sealy. Federal Relrement Parents ON TO FIND OW IF A DIRECT DEPOVT liAS BEEN MADE V you lisle N.Cha.ree exec <Nowt t your account ell cb not COW* seen o
EFTA01271382_sub_002 - EFTA01271382_200
lelPSC Funds Irauslos ncLide Snow ore manent Mialed Stsup Si etiolated Tele Machne a man piesehmad debt and orals to yos account AM Deal Depots leg Sam Sealy Federal Petrement Papists TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE pa nen aitha.rec dreg &Dix& t your account Me do net awe seen ordrialions t y
EFTA01271585_sub_002 - EFTA01271585_190
C 'untie Trask, nclaie snow sanoacton ntaied feat}'. so Attuned Tele Machne a coral, preaceNcoad debt and ovals to re saant. ate Dial Depots leg Sam Sealy. Federal Relrement Parents et TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE yaa nom aiNcreed taw deposes t van =aunt t.o do MI OW* stem ordrylions t
EFTA01269867_sub_001 - EFTA01269867_100
trotAC Funds Trailers made ascot sarnagion (abated /coup 94 Monied Tete Machin: a coral, piaueNcoad debt orals to no accent. and Deft/ Depots log Sam Sealy. Federal Relrement ParTantS It i TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE V you sun wthaeed dam deoxitstyos =our: two do POI Can seen ardentons
EFTA01272870_sub_001 - EFTA01272870_100
Beam° Fu es Traslas nab searenc sansacson subset Ens* Yid Monied Tele Maar* a coral, pisuehauTed debt and :mats to yea account and Deaf Depots leg Sam Sealy. Federal Relnemere Parents Me TO FIND OW IF A DIRECT DEPOSIT NAB BEEN MADE yaa ton aitcreed taw deposts t nay account thou do not vote seen ordnu
EFTA01271124_sub_001 - EFTA01271124_100
ectronic FunOS bastes maid,. elitCliSIC ~COI nala4d Itteti$ SI Atiowaled Ns Madre a corbel peeeehmad debt wed clots to yes meant AM Died Derma leg Sam Sealy. Federal Re:foment %mints ett TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE a yw han wfficrad dew depoutskyar account he do not crow* sten oxifrew
Solution Center
LocationLocation referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
TI ESE INSTRUCTIONS
PersonPerson referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton

Tampa
LocationCity in Florida, United States

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America

Chaves
PersonSurname reference in Epstein-related documents
Tau nay cal
PersonPerson referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Incear
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Joe Biden
Person46th President of the United States (2021–2025)
Desoto
LocationCounty or city in Florida

Kenneth Marra
PersonAmerican judge
Meter
PersonNER artifact: Common word misidentified as person name