68
Total Mentions
68
Documents
40
Connected Entities
Organization referenced in documents
EFTA01279786
nalysis Period: 07/01/14 - 07/31/14 Standard Monthly Scnicc Charge Standard Monthly Service Charge Waived (sec below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 08/12/14 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint
EFTA01279798
alysis Period: 07/01/15 - 07/31/15 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 08/12/15 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint
EFTA01279800
nalysis Period: 08/01/15 - 08/31/15 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 09/11/15 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint
EFTA01279808
nalysis Period: 05/01/16 - 05/31/16 Standard Monthly Scnicc Charge Standard Monthly Service Charge Waived (sec below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 06/10/16 511.0D -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint
EFTA01279794
nalysis Period: 02/01/15 - 02/28/15 Standard Monthly Senicc Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 03/11/15 S11.03 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint
EFTA01279806
alysis Period: 03/01/16 - 03/31/16 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 04/12/16 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint
EFTA01279822
alysis Period: 02/01/18 - 02/28/18 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 03/12/18 511.03 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint
EFTA01279802
nalysis Period: 09/01/1S - 09/30/15 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 10/13/15 $11.00 -$11.00 $3.00 $3S0 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business mainta
EFTA01279812
nalysis Period: 07/01/16 - 07/31/16 Standard Monthly Scnice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 08/10/16 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint
EFTA01279824
alysis Period: 05/01/18 - 05/31/18 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 06/12/18 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint
EFTA01279816
nalysis Period: 02/01/17 - 02/28/17 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 03/10/17 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint
EFTA01279820
alysis Period: 08/01/17 - 08/31/17 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 09/13/17 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Oirrent Relationship Overview: Your business maint
EFTA01280424
d: 08/01/17 - 08/31/17 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) INFO REPORTING WIRE INCOMING STRUCTURE) Service Charge withdrawn on 09/13/17 511.00 -$11.00 $30.00 $31.00 $61.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your busi
EFTA01280659
Ending Balance $16,412.81 Analysis Period: 12/01/14 - 12/31/14 Standard Monthly Scnice Charge Standard Monthly Service Charge Waived (sec below) Service Charge withdrawn on 01/13/15 511.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a
EFTA01280849
nalysis Period: 12/01/13 - 12/31/13 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 01/13/14 S11.00 $0.00 $3.00 $14.04) Standard Monthly Service Charge waived If: Current Relationship Overview: Your business maint
EFTA01280857
nalysis Period: 05/01/14 - 05/31/14 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) DEPOSIT ADMINISTRATION FEE Service Charge withdrawn on 06/11/14 SI I.00 $0.00 $0.13 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a t
EFTA01281533
nalysis Period: 12/01/13 - 12/31/13 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 01/13/14 S11.01 $0.00 $3.00 $14.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business mainta
EFTA01281531
alysis Period: 11/01/13 - 11/30/13 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 12/11/13 st 1.00 $0.00 $3.00 $14.00 Standard Monthly Service Charge waived If: Current Relationship Overview: Your business maint
EFTA00271852
alysis Period: 05/01/18 - 05/31/18 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 06/12/18 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average ba
EFTA01279784
nalysis Period: 04/01/14 - 04/30/14 Standard Monthly Senicc Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 05/12/14 $11.00 -$11.00 43.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint

FIFTH THIRD BANK
OrganizationAmerican regional bank headquartered in Cincinnati, Ohio

South Florida
LocationRegion of the U.S. state of Florida
Helene Tolentino
PersonPerson referenced in documents

North Carolina
LocationState of the United States of America
REQUIRO SCIENTIA
OrganizationEntity associated with Epstein
Philip Fintchre
PersonPerson referenced in documents
Standard Monthly Service
OrganizationOrganization referenced in documents
IRO TERRA LLC
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UNNATI
OrganizationOrganization referenced in documents
NBC CORPORATION
OrganizationOrganization referenced in documents
Commercial Client Services
OrganizationOrganization referenced in documents
PAYCHEX
OrganizationAmerican payroll and human resources company
Carlo Gonzales
PersonPerson referenced in documents
Total
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
THE RULES & REGULATIONS
OrganizationOrganization referenced in documents

Alberto Gonzales
Person80th United States Attorney General

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
MERCER GREENE
OrganizationOrganization referenced in documents