26
Total Mentions
26
Documents
980
Connected Entities
Surname reference in documents
EFTA01268751
in a Mancini haven Caney. Minn !Sumba, 0 ninon,- a • insentient (Credit Un one Cernmerbal an Pnvale tenders. organ Brokers. Rine Rases aid banned Banta) 0 Non-Bank Firanost Inhume (Currency Exchange. Foren Exchange and Casinos) NOW. FeRSTRANK don not open accounts for moneytransmitters or check
EFTA01269198
nstructions. The undertIgnad agrees to be bound by any than:coon, whether or not authorized, Issued In the underalgrtedeneme and • - accepted by the Banta' oomplime van the security procedure sal fell herein end the tmdersigoedegrein to lodemnIfy and Ned Me Bank'. harness from any loss suffemd ce entit
EFTA01290414
mber. CONFIDO. AL- Paled hceilent Every Vex Since 2007 DAIJAR Ml ED COMMUNCATICOS EX(DAMCC Chains tlwonsh MOM. PIC. orb*/ owned subsidiary aT e Banta New York melon Cannatim (1110 Mellon) PentwKLI.C.MInter FIllitaatiteLGM_00047870 DB-SDNY-0010694 EFTA_00158479 EFTA01290507 Deutsche Bank P.O.
EFTA01291791
CONFIDO. AL- Rated (Imaged Every Yew Since 2007 DAIL& RAl ED COMMUNICATIONS EXCIMENC( Owing tlwonsh Patti EEC. • wholly owned subskliari a I be Banta New York Melon CiMontim (OW Meta) Penile.; U.C. 'newts. FitikalcititELGM_00049722 DB-SDNY-0012546 EFTA_00160331 EFTA01291817 Portfolio Holdings
EFTA00187050
gt Securities Made II - yes: what Brokerage Film? O YES 2 DO you have any OulSlanding YES i debts Corporation. Loan Where to any O Compury. Banta etc Oncluding MOrtgale, Auto. In. stalleseet and Charge &towns) Are you bondable! YrEtNO O 9. Ras a ilethanic's ben or a be lien ever been Med
EFTA01306684
t certain *halts, ha abo pedaled supplemental casino rhe moansn nave payable to alterableclaais. colecret1/4 under the prOl4Kbon 6 IWO mllon at Of Banta to. 7016 Sabot to the polo cootie" rd lintannf. Cash Its tem n *Mho, ptotected kr to to St 9 mden in the oaregete for all rxr means hed n e palmie
EFTA01314100
eeped. Daestic 412 Aux1,00. ECOD. Propakt Demme 415 Aux1,00.0sataaod Ands CCO. Pad Uom 416 Auo:P00. Cash COD. Pen ad. Demcalc 41? BA 3N1Par0. Banta 410 en 3m Pam Auior00. Oren c 419 (1113N1 Perry. COD.Oomeslc 420 BA 3N1Parry. 007 frieel AMOS COO. Dom 421 111113N1 Party. Cash COD. Donate
EFTA00729583
eal & Drug 0 423 Withdrawal SIO Amimat 0 DO Miller Act 0 315 Airplane Pmts Mat Melanesia 0 625 Dreg Related Seizure 28 USC I57 430 Baal and Banta.) o 140 Negotiable Instrument Liability 0 365 Personal Injury • of Property 21 USC 881 450 Commerce 0 150 Recovery of Overpayment 0 320 Are
EFTA00793992
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EFTA01366825
029 for Bahia and Salvador respectively Borrowings under the BLADES finanorg agreements are secured by a pledge of the stares of all subsidiaries of Banta and Salvador, sub:Mentor)/ all the operating assets of Vie operating subsioanes, and rignts to recewabies and cash correctionson the five sales of a
EFTA01376525
mber' Base Currency. USD o -i Disclosure Notice m IMPORTANT NOTICE: This account b maintained at Deutsche Bank Trat Company Athena, r patient Banta m Account Statement Information: nu: statement o bean;; rot msluvi porsuarnte a, ageernens bent‘*n the ..entolint Iselde tel Call1Vr• Bank. Thit st
EFTA01661203
nd more! Same-day delivery is available on florist-delivered products. Oder even 12430a nit violin swan 54Y0/1 acortlied %vitt other otors tan FTD. Banta pooh ecreted bead on Ntal IX 1:4) Only. To earn taxa Pante. you trust to ontotod in to lieenberslip Ronda program aids:it:net purchase and charge p
EFTA01681789
Mph Gryd Geed lime Tarn Oaten Tema Frequency ei0nen Rawl Meta Oryleryle* GedeofOleadalitn 10/30/2016 $3,433 $15,000 Monthly 41 llama As of Banta Amami Dad Adv.' SeNletied Dell a1$1 Ceded Dale M. Chwp Oe Dalefrod Pry Balloon Pay Balloon Daft DIM Reported Anseuil Past Due Lall Pay
EFTA01704493
AT•fiCallEnvoctli can. Bonne Ode wit bo cradled is you Ar .e(rho Rewards account 10.12 wools abar delvery dais and ehagee swear on blleg clan/none Banta ID: 7870. Page 6 of 9 To start redeeming today, log on to wvAv.amerIcanexpress. com/rewards or call 1.800-AXP-EARN (297-3276) (MR Message 219
EFTA01722156
s Eabc/to APR wpa :NM Tara latA lave.a ctorpts Inchalro Inreatlan Mot Pah as cash Franc./ are MIMS 'WON( Mel • impanatodas a pasomerapio. Ansa. Day Banta 17.202-02 FRO Ma% PERIODC A/TEEM MAO MIMI MAY VARY ran a CAW* Era TIAlltatiCA FINANCE TO ANNAN Rift Fa CHARGES 310.51 WOO $16251 FAO 5
EFTA01726603
rp Remade. sagam at to time d wawa aid Charge your pasha. wt an eclat enfold ATM.. Express. Cant. Bonus pants beats.. b rex seer.rt otthas SS weeks. Banta ID: 16C9. 10x Points Plus the Perfect Gift at GiftSense.com Gift Sense" online shopping provides smart ideas and answers for every gift giving nee
EFTA02430784
ed, Jan 27, 2010 at 3:24 PM, Lesley Groff' wrote: Hi Jeffrey. just called to discuss the trip she would like to make to come visit you along with Banta y an John on Feb. 21st. The 3 of them will be in San Juan, Puerto Rico. The earliest flight is 9:35am arrives Miami 11:20am, then a 90 min. drive to
EFTA00227381_email_018_sub_002 - EFTA00227381_1429
tekrnesiabent <Om JEFFREY E EPSTEIN OS OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW TOME KY 10020 Account Summary Provo:run Banta S 14.432.00 Ishreael Paw 1nrs Paned S I 32 oli n —Cied.0) • 000 Yeas To-Dale Intermit Pad $3S8 Taal DebIl(s) - 3,10300 Annual PerConInge Yi
EFTA01289441_sub_003 - EFTA01289441_283
31,2018 SOUTHERN FINANCIAL LLC Date Activity Type Sweep Money Market Fund (continued) DEUTSCHEGOVT CASH INSTI. (continued) Descsiptidi Amount Banta 01128/18 Withdraw al MONEY FUND REDEMPTION 485,065.08 203,142.47 01129118 Deposit MONEY FUND PURCHASE 2,936,251.75 3,139,394.22 01130/18
EFTA01271382_sub_001 - EFTA01271382_100
aterrent al ettO Me era a prciakm 4PPOrid. 1.Tel us yewnate and eccoury Plume Tal us the data aTeiS orie 34.03tXtoe irrev 3. Desoto* Mw ecru a IN Banta you are nee awe and moue as (Nati ;situ an Yky you Wove I IS an fear a wry yore wed rot inloonatal Weal InVeSigille war ciampitiet and al ciartra m

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

San Juan
LocationCapital of Puerto Rico

Tampa
LocationCity in Florida, United States
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Doug Band
PersonAmerican presidential advisor
Meter
PersonNER artifact: Common word misidentified as person name

Kenneth Marra
PersonAmerican judge
Cesare
PersonSurname reference in Epstein-related documents

Chaves
PersonSurname reference in Epstein-related documents
Desoto
LocationCounty or city in Florida
TI ESE INSTRUCTIONS
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America