15
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15
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1,370
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EFTA01271286
yes corrigeer namens and ass Not reaeaa sein ne ~Treed ais we day ea prunucnagy creans Aanga. Bectork krat, Trise!ax C/Wi iialett gen* sn ~raad Teer Madine J wao asaitichaid dalis and UeGs te yam apart end csect DepcVs zeg Sa* Seanty Eed«. ReterneN harents To FRA Otrt IF A DIRECT DEPosn HAS BEEN MADE
EFTA01272487_sub_003 - EFTA01272487_300
and ass 4x. ~st witin ^a oresste4 re. we nity rr prnercnsey enda yaii kram Eleclionc Fut linst>'nx ndk tig rC ear.:~ in iialed ikin* Au/sraled Teer Madine s tarar, ansatetzed deb and GOOD to yeui spant and r.'..tect ClepcVs ;eg Sn:* Seanty Fetle. rvensev. Pa)renle ete ID UNO OUT IF A DREGI DEPOUT HA
EFTA01271775_sub_002 - EFTA01271775_200
reatirO retin ^e oieserree4 ane. 'Te nuy prantcnary enda ria Armet Eleclionc FurOt. Ints'nx 11~ CIIXII7X Jnr....dets in...elett tea* si Auknaled Teer Madine s caran oteatticnzed deres and WOIS YJ yo4 tennt and r.:ireet DepcVs jeg Sece; SBODYy Feda'. rtensat. Pairenls Iki ID TRIO OUT IF A oiREci DEPosn
EFTA01271775_sub_003 - EFTA01271775_300
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EFTA01270264_sub_002 - EFTA01270264_200
ei Wan and aas aot reaaot waan re ~deed alo. we nov nct prunacreay ere« yas Armee. Bedenk Fut, Pisb"ox 'tak elWrovc '3~3 ialed áØ sa Ata:waad Teer Madine s wan eiepticand deern and secr. ta yam ~X and citect ()cours zeg Sr<13 Sed.rer Eed«. RearemeN Parents To FM) OUT IF NDIRECT DEPOSR HAB BEEN MADE
EFTA01270494_sub_002 - EFTA01270494_200
n wrang and aas Not rea,;bot waan rn ~deed nine we nov na prunbenney creans Aange. Bedrade Fan:, Treina'ox vwd,k tamt t.Ø9 niiaed áØ Ni Au:mand Teer Madine s wrat oreaticred daas and trest to yam apart end cue« DepcVs zeg Sa* Sectity reder. ReVemerE ?amants To r ItC OUT Ir A Graeci DERosn HAS BEEN MADE
EFTA01270749_sub_002 - EFTA01270749_200
tgare erlang and ne na ~eg MMS ge ~eeg re inry Ila prunacnary ~rast Aermnt Bedrade Foet. lienaigb naak ~sax rtnzodb,d a ijdel Imr.0 Ni Atbsraled Teer Madine s wan seatenved debn and Gat YJ yod apart and csat (Moors je g SecO SNi.nty Fedre ReeemeN Tarenls e¢; To F*10 OUT IF A DIRECT DEPosn HAS BEEN MADE
EFTA01271382_sub_002 - EFTA01271382_200
e a Tang 'dan 4ce.reaL;bot wee ne [4~4 á5e. we tny nw prunicnary Creda yos Aan" Bedronk Fut 1***Y5b nik drstonc e4Ø* iTeEdled exu..0 Ateknoled Teer Madine s wan weeeticreed dets sturt neet te yam apart and circa Dames zeg Spot Seanty Eed«. Festontin: Parents eti ID EIND OUT IE A DIRECT DEPOSTT HAS BE
EFTA01272095_sub_002 - EFTA01272095_198
4o: rea,;sit witin no are$C4D04 ane. ure may net prunsicnsay treg tvi &yngt Sedene Evre:, lineWsx ild4k t~i:ffirC taØY iialett las* si Aukealed Teer Madine s caran deatiered Ikon and uects to p.a apart and Creet ClepcVs jeg Sc* Seculy Feda'. Rdtemee. T'airenls To FIM OUT 1F A onzEcT DEPosn ItA5 BEEN MA
EFTA01271585_sub_002 - EFTA01271585_190
'g and was Not rea4.ta Mbo ne omarmd ane nuy nr prunseneey trog yoet urn" Bedenk Fut:, Insb"nx nrAk alxasvc aezodb a a iialett aug* mi Atektraled Teer Madine s wan ot/uitweid Jeeps and UrGIS W vod Taant and csect DepesO zeg Srce Sectrly Eed«. Retensen haren."' eki To T OIO OUT IF A DIRECT oEPosn HAS BEE
EFTA01270053_sub_002 - EFTA01270053_189
rang and ns 4o: reaLNit waan re ~deed dine we nov net prunocnary crea rn *traint Bedrade Neet, Trens"ox ndA.F etWesx re:~ Miialed laug* Auktraled Teer Madine s (*ron otemAncred deal and UeGt a yam a0:Cvet and csect pepers jeg &roe Seune Eed«. :,eremen: Pa)nents '; ID f WO OUT IF A DIRECT DEPOSIT HAS BEE
EFTA01272870_sub_002 - EFTA01272870_186
Tang and aas Not rea"Ne vete ex ~tee ane we nov not prunsenzay ereans kromt Bedrade Etre:. Tren'ox elWar.rc InIL-wM,,S iialed aug* al AtOsraled Teer Madine s wan semAncred diete and seis to yam apart and csect DepcVs zeg Srce Seurey Eed«. ReeenseN ?arenas To F «g OUT IF A DIRECT DEPosn HM BEEN MADE )
EFTA01270954_sub_002 - EFTA01270954_170
g a rang and ass rea4at witin ^a oresedoe4 re. we nuy prtmtcnary ende fil Atm" Eleclionc Far InswYns <1~ datoro ~kas niialed aul* at Auktraled Teer Madine s atar, *esteten:ed dataa and (11.015 to yat apart and r.:irect Depcs7s jeg Sone $~011 Fer. R7tenset. Pairenls eki To FYND 0111 IF A DIRECT DEPOSI
EFTA01271124_sub_001 - EFTA01271124_100
rang and aas 4ot reaeve vete ^e orescrree4 re. we nov nr prunncnavy ca« r urn" Bedenk Nee:. Inná.'ax nd k elearec aezedb Y ieeled rex* se Au:mand Teer Madine s arren oreateicred detaN and WOL ') yam ~nl end citect DepcVs zeg Sote; Seanty Fee«. AkteraeN Pareert: et; ID f 'WOW IE A DIRECT DEPOSR HAS BEEN
EFTA01271124_sub_002 - EFTA01271124_162
e n Tang and aas Not rea4ot waan ne ~C re we vvv na. prunuenaey treek ros Aanga. Bedenk Fut:, TremaYax 11~ daast Nv:~ N iialed Wo* 7, Atbsraled Teer Madine s wan oreaticred rkbs and secr. No yam aaant end csect Deposes eeg Sece Seo.rty Fedea Akteemeni harents eti To f *10 Otel IE P DIRECT DEPOSIT HAS

San Juan
LocationCapital of Puerto Rico

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
First Bank
OrganizationFinancial institution referenced in documents

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Decca
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
SOBRE EL ESTADO OE
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

William Barr
Person77th & 85th United States Attorney General (born 1950)
TI OS
OrganizationOrganization referenced in documents
al Ite
PersonPerson referenced in documents
ROBO DE SU
OrganizationOrganization referenced in documents
CREDITO 0
OrganizationOrganization referenced in documents
Wniell
PersonSurname reference in documents