4
Total Mentions
4
Documents
128
Connected Entities
Name reference in documents
EFTA01271286
aren sobre s. Egos w han real rade PAM REPORTAR PEFIDIDA 0 ROBO DE SU !ARLETA CIEBITO not pm ',Jerome Or InMeC at, al (sone.° pr vendanon Hotaria: Sete OAS a a lemon. Ile 6.00am a 1100 de la meconove I ambien reed* escribirnos a is direction 401,11/ imam. INFORMACION IMPORTANTE SOME EL ESTADO OE EVENT
EFTA01272487_sub_004 - EFTA01272487_383
forrmwrito score s plot sir han real :Add. PARA MORTAR PEROIDA 0 ROBO DE SU TA/UETA °OTTO not pot teltkno de inmen at-, ganeo prootto Eska Horan°. Sete OAS a lemon. de 6.00ern a 1100 de la memanotne I ambien wade encsibirnos a o direa4n lededtal *Delo. INFORMACION IMPORTANT( SOBRE El ESTADO OE CUENTA
EFTA01270264_sub_003 - EFTA01270264_223
epara Ali:wow/On sotro S *slot w han real :ilk/. PARA MORTAR PEROIDA 0 ROBE DE SU TARIETA NBITO Sews pot toltkou de htmro.atialnaneropmmstoatap Sete OAS a a lemon. lie 6.00ern a le DO de la meennetne tambien wade run:Woos a re direa.an teixell& &Dap. INFORMAXION IMPORTANT( SOBRE El. ESTADO OE WENN
EFTA01271382_sub_002 - EFTA01271382_200
macen sobre s Estes re Iran real :web. PAM REPORTAR P(ROIDA 0 ROBO DE SU INUETA °OTTO Sem per tekeP9ode InMee at, al (tine.° ptoosto enact H01•00; Sete OAS a alemanu de 6.00ern a 1100 de la meenentne lathier, puede eactibitnos a is direatsn it ,la &Dap. INFORMACION IMPORTANT( SOBRE EL ESTADO OE CUENTA
First Bank
OrganizationFinancial institution referenced in documents

San Juan
LocationCapital of Puerto Rico
SU LIMA OE
OrganizationOrganization referenced in documents

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Fs Era
OrganizationOrganization referenced in documents
Matra
OrganizationOrganization referenced in documents
CREDITO 0
OrganizationOrganization referenced in documents
Meter
PersonNER artifact: Common word misidentified as person name
I. Nombre y
OrganizationOrganization referenced in documents

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
CREDITO 0 EXTENSION
OrganizationOrganization referenced in documents
RELAOONADO
OrganizationOrganization referenced in documents

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

Puerto Rico
LocationUnincorporated territory of the United States of America
Fa UV
OrganizationOrganization referenced in documents
EN CASO DE MORES
OrganizationOrganization referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Yamada
PersonSurname reference in Epstein-related documents