3
Total Mentions
3
Documents
61
Connected Entities
Organization referenced in documents
EFTA01270242
BITED 1,143.27 0 .00 0 .00 .00 1,143.27 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 1,143.27 * * * Fir MBank Virgin Islands is a division of FirstBank ronNrInENTI Notic : See reverse It trever A ement side tor impOrLint information. se side of this form to reconcile
EFTA01270053_sub_001 - EFTA01270053_100
AMOUNT DEBITED 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 672.08 • • * Fir MBank Virgin Islands is a division of FustBank rNrInFINTIA NOOC : See reverse tin= side for important information. side of this form to reconcile CONFIDENTIAL FirstB
EFTA01272870_sub_001 - EFTA01272870_100
* * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 24,042.01 • * * Notre : See reverse side for important information. Fir MBank Virgin Islands is a division of Fir MBank reverse side of this form to reconcile rnNFIF)FINTIA CONFIDENTIAL FirstBankPRO07152 EFTA 00)30632 EFTA01272902 THI

Puerto Rico
LocationUnincorporated territory of the United States of America
DEBITS
OrganizationOrganization referenced in documents
Desoto
LocationCounty or city in Florida

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
FirstBank Virgin Islands
OrganizationBank serving the U.S. Virgin Islands

Kenneth Marra
PersonAmerican judge

Tampa
LocationCity in Florida, United States

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Joe Biden
Person46th President of the United States (2021–2025)
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents

San Juan
LocationCapital of Puerto Rico
Tatum
PersonSurname reference in Epstein-related documents

Chaves
PersonSurname reference in Epstein-related documents
Tonga
LocationSovereign state in Oceania, situated on an archipelago

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
First Bank
OrganizationFinancial institution referenced in documents
Meter
PersonNER artifact: Common word misidentified as person name
Walla
LocationCity in Washington
Stine
PersonSurname reference in Epstein-related documents