9
Total Mentions
8
Documents
349
Connected Entities
Surname reference in documents
EFTA01669646_sub_003 - EFTA01669646_264
18. Visite morivrewardsfirstbank.com para más detalles. Transacciones Fecha de Fecha de la Registre TranttaCCIón Oscilación Número de Ralerenda Cantidad (Si JEFFREY EPSTEIN XXXX XXXX XXX~ Actividad Total $15,192.68CR 09117 CIEW15 NateNtAble, US Amen uon.bilINA 01615130 83281 09118 09116 TH
eres 1.1==. ti ' I r.pae V.R Inirrrc Total para este Penedo r tfinro Ra lamecha 2019 Total Acumulado Anual 12,552(1/ 0420500 SOM 5453.58 Cantidad 151 < 0,, zo: IMI S.0 I 5201.33 Calculo Cargo de lutares Tasa de Panamá)* Anual $. Ima de O:conto:Anuo (PM es la UN do niaro9 anual ec su cote
EFTA01272487_sub_004 - EFTA01272487_383
pe: 7- December 23, 2019 42070000269409 December 23, 2019 72138 3,500.00 Debit Fecna Dale Sucursal I Branch 0 7 1 Calera I Teller ‹; :• Cantidad i Amount !I 0 0 11 II `7751:0•CC) CONFIDENTIAL SDNY GM 00018793 CONFIDENTIAL First8ankPR005956 EFTA_00129436 EFTA01272862 Current Date: F
EFTA01669646_sub_001 - EFTA01669646_100
GOLUAIBUS GA 319054025 FIRSTBANK PO BOA 64028 COLUMBUS GA 31908 4028 JEFFREY EPSTEIN 6100 RED HOOK OTRS B3 ST TRONAS VI 00802 ernoc pu," a Cantidad 4$) S13.5113.31 $12.0426 000311004 015571908 Número de Cuenta >BO3( XXX( )0OBM Pago Minimo Total Adeudado 8.311.00 Fecha de Vencimiento de P
EFTA01669646_sub_002 - EFTA01669646_200
iones Fecha do Fecha de La Registro Transacción ~tincan JEFFREY EPSTEIN 1015 10 '17 Amuro pon, AMZN COMSLIMA xxxx xxxx xxxffl tanoo de ~cm Cantidad (I) Actividad Total $76.40 CR 20013100 $24491 OLSPHLIMAAUUl Pasa ~Wat el tea> opreau0o atira Upado niencs son sueno Por raro, esc roe su nonio ao
EFTA01270494_sub_002 - EFTA01270494_200
etaken:Ups ton etc memo • Si den no tiene We pager Li earrided en cuendft. toted es respoosabie Ace el rem de so saido • Pee:ernes agcy Cualce.ter Cantidad adeudade Contra sr. dnite C. ceedto PUERTO RICO t %Wank Retail Barge nt Operas Oki PO Elen 9146 San Juan. FA CU -0146 787.7/5.251 1.1366.695.
EFTA01271585_sub_002 - EFTA01271585_190
ocioneclos to, eye °rpm • SI Pen no here Cue pages ki cafrirend en <vermin, sated et response*. cm el rem de so saido. • Pedemos *Plea, eualetuler Cantidad admitted& contra su limite de ertellto PUERTO RICO rtitSank Read Baring Operations PO BO% 9146 San a.m.*, COMS C146 787.2/5.2511./ 113(.4.695.
EFTA01670642_sub_012 - EFTA01670642_1156
at 61 flati (AL n sit Sucursal / Branch 0 7 1 0 710 October 26, 2018 42020000220150 October 26, 2018 82117 20.00 Debit Calera Teller 6 B Cantidad / Amount CI 7 LO0 0968 2 C! 0 0 200O 102018 i.12201:J0 >221:../ 14f.3< PR CONFIDENTIAL SONY GM 0001 CONFIDENTIAL FirstBankPRO07119 EFTA_00
EFTA01272870_sub_002 - EFTA01272870_186
on pa stereo Genre ay 10 dm labor/Mot SI tornenco mis de 10 dial labovidas ears invengoi ut reclan-000rs. acmodammos proulsionatmente to cuenN ow N Cantidad hue oiled cite tide 43 On error, owe gut hags L.co del desire ductste el IMITMDMIe tardernce. es 4: onspferat nuestra hwestigerldm ter Trandetncia

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

San Juan
LocationCapital of Puerto Rico

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
First Bank
OrganizationFinancial institution referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
CREDITO 0
OrganizationOrganization referenced in documents

Tortola
LocationIsland in British Virgin Islands

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
SU LIMA OE
OrganizationOrganization referenced in documents
SOBRE EL ESTADO OE
OrganizationOrganization referenced in documents
CREDITO 0 EXTENSION
OrganizationOrganization referenced in documents

Pierre
PersonAmbiguous first name - refers to multiple Pierres including Pierre Yovanovitch and Etienne Pierre