8
Total Mentions
6
Documents
371
Connected Entities
Surname reference in documents
EFTA01271286
natremant banda do not match, wrIty: 1) Al edd and suttramons in your atcnte computatans and in your ChOdkbook Amounts Ot deposas and ~eks in year stalenx-nts wSh Cornleponding enlries in inka creckbook Ino liatineei ila CSO rut match vol us vågt all ~etas riartze. ra:n.0n Mating var Fisi endt LM orm.. H
suitement bamse do not !match, »My: 1) Al addilions and sultanene in your atove compAabons re':d in your Chedkbook ~anas Ot depot% and ~dis in you stalenx-nts volti Cornlaponding enlrate in yOur cheCkbook ealanCeS fi n tTO rot match vad us with al downents Irsoest ~NINA ~ing Tetr Flist CATR Leie ans Hems
EFTA01272095_sub_002 - EFTA01272095_198
ant banens do not match, vante: 1) Al additions and suttranons in your above amputations ard in yout ChOdkbooS Amovnts ol depottg and eneas in yo.s stalenx-nts wxih Cornhlpording enlries ir yOut cheCkbook Ine tv.0 OalanCe$30G0 rot match snik us rath al donsnents InOtt ; ~Ner toceilna Ymt Flin CM* Len a ~B
suaremant bane« do not etaten, »My: 1) Al addilions and sultanene in your above compAabons Taxi in your Ctedkbook ~out ot deposat And ~dis in you stalenx-nts with Cornlaponding ennies in yOur cheCkbook ff Ine loo OalanCeS fi n GO rot match va< us 'MI all ~henta Intatat nErolion tozedeu vas Rist etat Leas
EFTA01272487_sub_003 - EFTA01272487_300
tuatarnant banda do not nat* »My: 1) Al additions and selsom:bona in your above wnputabons ad in your ChedkbooS Amounts ot depot% and ~ciss in you stalenx-nts with Cornlaponding annars in yOur cteCkbook ff the two balances 118 GO rot match ytt us ~b al dormen% 'nota I 4/0-43640 nbiG44 var FIISI etat Loe a
EFTA01270264_sub_002 - EFTA01270264_200
balances do not match, verify: 1) Al addibons and subtractions in your above computatams ea in your Chetkbook Anima el deposits and checks in year stalenx-nts with CornhIpondne entries in your checkbook If the two balances ilk 00 rot Match vie us with as ~tents IrDenti t ~NCO .02,10. 9 rnt CAM hyre tou
EFTA01272300_sub_002 - EFTA01272300_187
amant banens do not iratch, »My: 1) Al addilions and sultractions in your above compAabons an<1 in you Chedkboot 2/ ~ulte ot ~oset and ~ciss in yo:s stalenx-nts tab Contaponding enlries n yOut cheCkbook Ine 1v.0 oances si/ tg rot match va< us Min al donsnents Intens ; ~naten Sl vas Rist endt lee ans Sone
EFTA01270954_sub_001 - EFTA01270954_100
na do not watch, verify: 1) Al additions and subtractions in your above computatons and in your Chedkbook. 2/ Amounts of deposits and checks in you stalenx-nts with Cornaponding enlries in your checkbook If like two balances 315 DO POI match vise us Mtn al ~Tents hosts: rdonnafon spading Tar Risl Cre* the

San Juan
LocationCapital of Puerto Rico
Machin
PersonSurname reference 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

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Puerto Rico
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)
Teleoltre
PersonSurname reference in documents

William Barr
Person77th & 85th United States Attorney General (born 1950)
Croft Lne
PersonPerson referenced in documents
Decca
OrganizationOrganization referenced in documents
Batirce
OrganizationOrganization referenced in documents

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Fs Era
OrganizationOrganization referenced in documents
Yamada
PersonSurname reference in Epstein-related documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Pagardng
OrganizationOrganization referenced in documents