9
Total Mentions
9
Documents
182
Connected Entities
Surname reference in documents
EFTA01670642_sub_003 - EFTA01670642_300
inued) •ti ...a. ilealleard • 440.1• I &&&&&&& •111 7.00 0 --- Chedc: 1409 Amount: $3000.00 Date: 05/30/2014 ACCOUNT 7322001742 Page 9 Firstgank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL.. sargiaigga t C
EFTA01670642_sub_009 - EFTA01670642_900
Date: 06001/2018 Check 4722 Amount $I .080 00 Date: 06/01/2018 Amount 51 48500 Date 0601 2018 4:1.1471141..2 'A ACCOUNT 7322001742 Page 4 Firstgank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement gt lllll &SIC •It•FOCIT‘t , C
EFTA01670642_sub_011 - EFTA01670642_1100
.... 9-- 4- •••• • j *IA. ,. 1.• C ttttttttt C VII. 7•03 1 1 %1. 1 Check: 5471 Amount: $11.450.20 Date: 0308/2019 ACCOUNT 7322001742 Page 5 Firstgank certifies that these images are legitimate and exact copses of your checks or other items processed in this statement _ ...... — ”» 1 .........
EFTA01670187_sub_003 - EFTA01670187_300
•••••• Peron i• ewa OM I% ••• f• calyces= oft C fffff flC '1: /...1•0011:210 Cheek: 1694 Amount: 6886.00 Date. 01 31 2017 ACCOUNT Page 4 Firstgank certifies that mese images are legitimate and exact copies of your checks or other gems processed in this statement townie.. nun GOSommiC 1.1..410
EFTA01272487_sub_003 - EFTA01272487_300
nr,...1100 o IOW/ WV • ICO ..... Check: 1634 Check 1625 Amount $1.573.12 Date: 11/1912018 Amount $2,1890'0 Date 11 09 2018 ACCOUNT Page 2 Firstgank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement ex =4"Ser 6-21.-xxxmt .Is=
EFTA01272487_sub_004 - EFTA01272487_383
p s cLauce —43 4 79 : - a - Pp Pipe 000,201, OMNI. .001.1510 44444 •tat Check 1755 Amount: $1.685.02 Date: 06/28/2019 ACCOUNT Page 3 Firstgank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement - W . POO IONA ICI V I 1.
EFTA01271775_sub_001 - EFTA01271775_100
0905/2015 r---- 0 ors Ihriess 1130 0 ••••••••••••••••<•••• sots CIIIIIPMSIC 11,•1,0•41s,s• Check: 1138 Amount $774 95 Date 03/13/2015 4e Firstgank certifies that these images are legitimate and exad copies of your checks or other items processed in this statement ;7. xn. /Wren— _ "..•31t_sen
EFTA01271775_sub_002 - EFTA01271775_200
• wesa.sme vos nmemi 0 V" if 1%a. ,1 COM &MS ION", 104 V I r.5,741e.7.11. S. • —LSO ;# 4 Check 1166 Amount 55.368 00 Date 10 15 2015 Firstgank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement =3 ,1 MIS neon rrw _ 0
EFTA01270954_sub_002 - EFTA01270954_170
o • ......“ ass; -. C. • ..• •. . .0014301. C &&&&&&&&&&& 'rii ....••••••• Check: 1019 Amount: $10,000.00 Date: 0304t2019 ACCOUNT 7 Page 2 Firstgank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 000161

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
First Bank
OrganizationFinancial institution referenced in documents

San Juan
LocationCapital of Puerto Rico

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

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
INTUIT
OrganizationOrganization 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
Chedc
PersonNER artifact - not a person name
Meter
PersonNER artifact: Common word misidentified as person name

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
LSJE LLC
OrganizationLimited liability company associated with Epstein
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Doug Band
PersonAmerican presidential advisor

William Barr
Person77th & 85th United States Attorney General (born 1950)
OTHERDEWS
OrganizationOrganization referenced in documents