6
Total Mentions
6
Documents
223
Connected Entities
Location referenced in documents
EFTA01269705
UR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (v) Deptds ritt ondiled by Ina Bank $ DEDUCT (-) Chocks Outstanding BALANCE N. DATE AMOUNT CHECKS OUTSTANDING -4,§9..kr TOTAL W your checkbook and account abatement balanc
EFTA01485118
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EFTA01272487_sub_001 - EFTA01272487_100
YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (4) Calms4s n cradled by Ina Bank $ DEDUCT(-) Chocks Outstanding BALANCE CHECKS OUTSTANDING AMOUNT NUMBER TOTAL W your chnckbonk and account roaloment balances do nil watch, 't
EFTA01272095_sub_001 - EFTA01272095_100
R STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (*) Oopos4s n t cindiled by Ina Bank DEDUCT(-) $ Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUTSTANDING TOTAL your checkbook and account sTateinent balances do not watch.
EFTA01271585_sub_001 - EFTA01271585_100
UR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (*) 0epos4s not modeled by Ina Bank DEDUCT(.) $ Chocks Outstanding BALANCE DATE AMOUNT CHECKS OUTSTANDING TOTAL If your chnckbook and account sTateinent balanca% do not watch. 'n
EFTA01272300_sub_001 - EFTA01272300_100
UR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (v) Deptds ritt ondiled by Ina Bank DEDUCT(.) $ Chocks Outstanding BALANCE N. DATE AMOUNT CHECKS OUTSTANDING -4,§9..kr TOTAL W your checkbook and account abatement balancms

San Juan
LocationCapital of Puerto Rico

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
PO Bor
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
DEBITS
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Desoto
LocationCounty or city in Florida
First Bank
OrganizationFinancial institution referenced in documents
FirstBank Virgin Islands
OrganizationBank serving the U.S. Virgin Islands
Tonga
LocationSovereign state in Oceania, situated on an archipelago
Meter
PersonNER artifact: Common word misidentified as person name

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America
Ilro Bank
OrganizationOrganization referenced in documents
Doter
PersonSurname reference in documents
Axton
LocationLocation referenced in documents
Warman
PersonSurname reference in Epstein-related documents
Helen
PersonAmbiguous first name - refers to multiple people in Epstein documents
Samoa
LocationCountry in Oceania
TI ESE INSTRUCTIONS
PersonPerson referenced in documents