10
Total Mentions
10
Documents
762
Connected Entities
Surname reference in documents
EFTA01271286
ANT TOTAL It your clwckboolt and account 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 Irs
EFTA01272487_sub_003 - EFTA01272487_300
I TOTAL If your checkbook and account statement balances do not notch, verify: 1) Al odd and subtractions in your above computations and in you Chedkbook Amounts ol deposits and cbecks in you oksen-nts with Cornlaponding enbiate in your checkbook If like two balances ate DO rd match vist us with at &
EFTA01271775_sub_002 - EFTA01271775_200
OTAL It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above canputatrons and in your Chedkbook Waft ol deposits and checks in roar aatenx-nts with Cornapondag chided in your checkbook 111ok two balances ate de red match vise us with is danten
EFTA01270264_sub_002 - EFTA01270264_200
TOTAL If your checkbook and account statement balances do not match, verify: 1) Al addasons and subtracbons in your above computations and in your Chedkbook 2/ Amounts of deposits and dress in you istalenx-nts with CornhIpondeg enhate in your cheCkboot 111ne two balances sib 00 rot match vise us vath as
EFTA01270494_sub_002 - EFTA01270494_200
TOTAL It your checkbook and account statement babas do not rratch, verify: 1) Al addibons and subtractions in your above computations and in your Chedkbook 2/ Amounts of deposits and checks in you *dacha-as with Cornaponding enlries in your checkbook II Ilse two balances 311 Do not match vise us with as
EFTA01271382_sub_002 - EFTA01271382_200
TAL It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above computations and in your Chedkbook. Amovntt of deposits and checks in you aalenx-nts with Cornaponding entries in yOut checkbook 1110e too balances HIS CTO rot match vie us with as d
EFTA01270053_sub_002 - EFTA01270053_189
TOTAL If your checkbook and account statement balances do not !retch, verify: 1) Al additions and subtractions in your above canputabons and in your Chedkbook 2/ Amounts ot deposits and cbecks in or a/Manx-di with Cornleponding enbare in your cneCkboot 111ne two balanCes ale Go rot match vie us vekt, as do
EFTA01272870_sub_002 - EFTA01272870_186
TOTAL If your checkbook and account statement balances do not watch, verify: 1) Al addibons and subtractions in your above compLratons Berl in your Chedkbook. N Amounts el deposits and ebecks in oar aatenx-nts with Con118ponding enbiate in yew cheCkboOt 111Re two balances ate ta0 eel match veil us with as
EFTA01270954_sub_002 - EFTA01270954_170
ER ANT TOTAL It your chockboolt and account tuatarnant banda do not iratch, »My: 1) Al oddil and sultanane in your above compAabons Taxi in your Chedkbook 2/ ~out Ot deposita Ann ~cia in you adalenx-nts tan Cornlationding ennate n yOut eneCktiook ff Ine loo OalanCeS fi n tg rot maten va< us ~h all clo
EFTA01271124_sub_001 - EFTA01271124_100
TOTAL It your checkboolt and account seaternent baiene« do not prat* »Bly: 1) Al addilions and SUbtragiOrrel in your above computatrons and in your Chedkbook ~unte Ot deposits and erwelis in yewr ~en**. walh Corteponding enties in yout checatiook 1/lne lee banen Stb CSO reit match wsit us vatn al doosiv

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Teer Madine
PersonPerson referenced in documents

San Juan
LocationCapital of Puerto Rico

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

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

Puerto Rico
LocationUnincorporated territory of the United States of America
First Bank
OrganizationFinancial institution referenced in documents

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
al Ite
PersonPerson referenced in documents

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
TI OS
OrganizationOrganization referenced in documents
Pierre ne
PersonPerson referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton

William Barr
Person77th & 85th United States Attorney General (born 1950)
TI ESE INSTRUCTIONS
PersonPerson referenced in documents
Wniell
PersonSurname reference in documents
Decca
OrganizationOrganization referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation