
31
Total Mentions
31
Documents
269
Connected Entities
State-owned bank of the People's Republic of China
EFTA00263367
Trump has over $1 billion in debts, secured by his assets. He owed $64o million to banks and trust organizations, including Deutsche Bank, UBS, and Bank of China, and approximately $450 million to unknown creditors. The value of his assets exceeds his debt.145-i Business career Trump (far right) and wife Iv
EFTA00263462
Trump has over $1 billion in debts, secured by his assets. He owed $640 million to banks and trust organizations, including Deutsche Bank, UBS, and Bank of China, and approximately $45o million to unknown creditors. The value of his assets exceeds his debt l451 Business career Trump (far right) and wife Iva
EFTA00263797
Trump has over $1 billion in debts, secured by his assets. He owed $640 million to banks and trust organizations, including Deutsche Bank, UBS, and Bank of China, and approximately $450 million to unknown creditors. The value of his assets exceeds his debt. ES TOTE Business career Trump (far right) and wif
EFTA00265005
Trump has over $1 billion in debts, secured by his assets. He owed $640 million to banks and trust organizations, including Deutsche Bank, UBS, and Bank of China, and approximately $450 million to unknown creditors. The value of his assets exceeds his debt145.1 Business career Trump (far right) and wife Nan
EFTA00814610
ms: US$200k+lk Listing: Irish Stock Exchange regulated market Law: English Glo-Cos: Citi, HSBC, J.P. Morgan JLMs/Jt-Bks: Citi, HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (T
EFTA00632285
rn <EIMINI=> To: Jeffrey Epstein <[email protected]> Date: Fri, 18 Aug 2017 14:47:30 +0000 Edward will receive an offer to do his shadowing at Bank of China. He doesn't know yet but it has been confirmed to me. He will be contacted shortly. Love from Hong Kong EFTA00632285
EFTA00688597
From: David Stern <MMINI=> To: Jeffrey Epstein <[email protected]> Date: Thu, 31 Aug 2017 08:48:21 +0000 Bank of China called me very upset They did me a special favour for letting in a school student bypassing all tests The idiot simply didn't show up on day 2, dis
EFTA01374400
ms: US$200k+Ik Listing: Irish Stock Exchange regulated market Law: English Glo-Cos: Citi, HSBC, J.P. Morgan JLMs/Jt-Bks: Citi, HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (T
EFTA01377207
ms: US$200k+lk Listing: Irish Stock Exchange regulated market Law: English Glo-Cos: Citi, HSBC, J.P. Morgan JLMs/Jt-Bks: Citi, HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (T
EFTA01614346
h authorities. Thousands of students are doing it this summer. See mail I sent from the Stowe school. Think it will be to complicated to do it with Bank of China. Probably it has to be a British organization who knows what it is. 04:52:14 pm just send the school letter with an explantion 04:54:12 pm Sen
EFTA01614357
58 Terje Sent an attachment Filename: Path: Size: 235 bytes Type: textJvcard 11:38:47 pm 2017/08/30 Please send 10:04:18 am to work From Bank of China: @DS I'm sorry to hear about it, the first day is usually a fairly relaxed day, however the next few days for him will be intense and packed, he wi
EFTA01741530
ms: US$200k+lk Listing: Irish Stock Exchange regulated market Law: English Glo-Cos: Citi, HSBC, J.P. Morgan JLMs/Jt-Bks: Citi, HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (T
EFTA01671962
ip, they are usually offered at a better exchange rate than Chinese Yuan cash and can easily be exchanged for local currency in China at over 2.000 Bank of China branches. A vaid non-Chinese passport will be required to exchange Chinese Yuan Travelers Cheques for local cash. A savings of $15/order applies th
EFTA01671962_part_29
ip, they are usually offered at a better exchange rate than Chinese Yuan cash and can easily be exchanged for local currency in China at over 2,000 Bank of China branches. A varkl non-Chinese passport will be riKuued to exchange Chinese Yuan Travelers Cheques for local cash. A sarings of $15/order applies th
EFTA02383009
From: David Stern Sent: Thursday, August 31, 2017 8:48 AM To: Jeffrey Epstein Bank of China called me very upset They did me a special favour for letting in a school student bypassing all t=sts The idiot simply didn't show up on day 2, dis
EFTA02446767
ms: US$200k+lk Listing: Irish Stock Exchange regulated market Law: English Glo-Cos: Citi, HSBC, J.P. Morgan JLMs/Jt-Bks: Citi, HSBC, I.P. Morgan, Bank of China, BNP PARIBAS, =eutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (T
EFTA02446816
ms: US$200k+lk Listing: Irish Stock Exchange regulated market Law: English Glo-Cos: Citi, HSBC, J.P. Morgan JLMs/Jt-Bks: Citi, HSBC, I.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (T
EFTA02447843
Exchange regulated market Law: English Glo-Cos: Citi, HSBC, J.P. Morgan 2 EFTA_R1_01545072 EFTA02447844 JLMs/lt•Bks: Citi, HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche =ank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (T
EFTA02582346
-based developer SKAI Holdings to build and manage the project= and helped the venture win $201 million in financing from Industrial and C=mmercial Bank of China, according to executives at China State Construction=and SKAI. China State C=nstruction is known for building some of the highest-profile works in C
EFTA02453387
eswoman for BNP Paribas also declined to comment. MUFG didn't immediately respond to an e- mail requesting comment. A call to the London offices of Bank of China wasn't immediately answered, while Saudi Arabia's Min=stry of Finance couldn't be reached for comment outside of office hours. please note The in

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

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate

BNP PARIBAS
OrganizationOrganization referenced in documents
Irish Stock Exchange
OrganizationOrganization referenced in documents
US Books
OrganizationOrganization referenced in documents
NCB Capital
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

United Kingdom
LocationCountry in north-west Europe

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Trump Management
OrganizationOrganization referenced in documents

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
the Trump Corporation
OrganizationOrganization referenced in documents

Sydney
LocationCapital city of New South Wales, Australia

New York
LocationMost populous city in the United States

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

the Ministry of Finance
OrganizationGovernment ministry responsible for fiscal policy

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)