3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01269705
014463 CONFIDENTIAL FirstBankPR001626 EFTA 00125106 EFTA01269730 1 First Bank "11.67.1=Erilt". 1972 919130 ACCOUNT Virgin Islands PAGE 2 Firstlitank certifies that these images are legitimate and exact copes of your checks or other items pocessed in this statement roma no cat% ta.1929odettlC•9
EFTA01670642_sub_005 - EFTA01670642_500
sums r I reir o c izt i• 11 :i! t ii ' ON rif:: . 4. • • • Check 2171 Amount: 53.000.00 Date: 12/23/2015 ACCOUNT 7322001742 Page 11 Firstlitank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement mr 3.9.90,1999: • ' APOillk•
EFTA01670642_sub_008 - EFTA01670642_800
4-44 %sea 0 JC1‘016 0 C 4:01.. , 1AU.0 O Check: 4082 Amount: 5500.00 Check: 4062 Amount: $438.18 Date: 11/07/2017 ACCOUNT 7322001742 Page 8 Firstlitank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement wr. •-p&,"114,7.7-, CIS V ;.

Puerto Rico
LocationUnincorporated territory of the United States of America
First Bank
OrganizationFinancial institution referenced in documents

San Juan
LocationCapital of Puerto Rico

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
INTUIT
OrganizationOrganization referenced in documents
FastElank
OrganizationOrganization referenced in documents
FntBank
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
LSJE LLC
OrganizationLimited liability company associated with Epstein
Chedc
PersonNER artifact - not a person name