6
Total Mentions
6
Documents
415
Connected Entities
Person referenced in documents
EFTA01272487_sub_003 - EFTA01272487_300
00 129282 EFTA01272708 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECNBOOK BALANCE VulTI I TITE E NONG BALANCE OF TI Ila STATEMENT FOLLOW TI IESE INSTRUCTIONS 0.05iTS NOT CAUITED BY TIE BANK A.X• ,*) Dør* MI ,ad By Menn, IXOLIC I 41 DATE Alba:. NI TOTN. CHECKSIXITSTMDPIC
EFTA01270264_sub_002 - EFTA01270264_200
00125804 EFTA01270407 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE VutTI I TI .E E NONG BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS 013.05/T3 NOT CREC<TED BY TIE BANK DATE AmOuta A.X. .*) Coos-As od aad Dy toer, $ . • I%WC141 OOdatdro Quda TOT
EFTA01270749_sub_002 - EFTA01270749_200
630 EFTA01270930 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECTIBOOK EIALATIC E 14'171 I TI .E E NONG BALANCE OF TI Ila STATEMENT FOLLOVII Ti IESE INSTRUCTIONS 0.05/T3 NOT CREIXTED OT TIE BANN a i.) ~na ~d By Mer, %WCI p1 tatalTlio Quda DATE ~UNT TOTAL *HEMS IXITSTMOI
EFTA01271382_sub_002 - EFTA01271382_200
272 I 0 EFTA01271510 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK BALANCE 7.'171 I TI .E E NONG BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS OEPOSJT5 NOT CRECITED SY TITE BANN .c.X• 6*) Caos-As nor seie By Mein+ tAWC141 BATE ~Nr TOTAL CHECKS CUTSTMEINIC
EFTA01272095_sub_002 - EFTA01272095_198
28802 EFTA01272228 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK EIALANC E \evt!' I TI .E E NONG BALANCE OF TI Ila STATEMENT FOLLOW TI IESE INSTRUCTIONS 0805/71INOT CAEIXTED IIT TIE SANK A.)G ,) Nor* noi søte 8y the ean, tinkle I li Ot tstdro Qieda DATE AmOwn TOTAL
EFTA01272870_sub_002 - EFTA01272870_186
I30760 EFTA01273030 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK BALANCE 14'171 I TI .E E Neirve BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS Ces0541 NOT CAEOTTED SY TI* BANK A.X• ‘*) tworAs oad ey Mela+ $ IXIXICI LI 0, Miadro Qude DATE ~Nr TOTAL CHEC

William Barr
Person77th & 85th United States Attorney General (born 1950)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Teer Madine
PersonPerson referenced in documents
al Ite
PersonPerson referenced in documents
First Bank
OrganizationFinancial institution referenced in documents

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

San Juan
LocationCapital of Puerto Rico
CON GARANTIA
OrganizationOrganization referenced in documents
Machos
PersonSurname reference in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
MIMER
OrganizationOrganization referenced in documents
Decca
OrganizationOrganization referenced in documents
Wniell
PersonSurname reference in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Batirce
OrganizationOrganization referenced in documents

Chaves
PersonSurname reference in Epstein-related documents
SOBRE EL ESTADO OE
OrganizationOrganization referenced in documents

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

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