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Organization
Weichai Power Co
Organization
2
Total Mentions
2
Documents
73
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00811666.pdf
1 mentionEFTA00811666
China Communications 12/4/17 224,000 248728 254.460 267,497 18,769 1C194 Dongfang Electric Corp 12/4/17 150,200 127,069 123,165 143,263 Weichai Power Co 12/4/17 228,000 248,611 249,670 285,101 38,490 -13,705 Zhuzhou CRRC Times 12/4/17 43,400 253,976 282.319 240,271 Nabtesco Cow 12/4/17
EFTA00811705.pdf
1 mentionEFTA00811705
ina Communications 1214117 224,000 248,728 230,047 259,733 11,005 tonglang Electric Corp 12/4/17 150,200 127.069 116,935 117.893 -9,176 Weichai Power Co 12/4/17 228,000 246,611 255,653 266,114 19,503 Zhuzhou CRRC Times 1214/17 43,400 253,976 210,139 231,432 -22,544 Nabtesco Cal) 12/4/17
Sponsored
Connected Entities(20 of 73)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
NR
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
Starbucks
OrganizationAmerican multinational coffee company
2 docs2 co-mentions
General Electric
OrganizationAmerican multinational conglomerate
2 docs2 co-mentions
Bank of China Ltd
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions
Alibaba Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JEGE Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Gratitude America
OrganizationVeterans support nonprofit organization
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
Apple
OrganizationAmerican multinational technology company
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions