13
Total Mentions
13
Documents
1,182
Connected Entities
Organization referenced in documents
EFTA01271286
I .27015 EFTA01271315 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl fECKBOOK BALANCE iNTTI I THE E NENNG BALANCE OF TI OS STATEMENT F011001 Ti IESE INSTRUCTIONS 0.05n1 NOT Citer:titan), TIE BA S A.X• ,e) Csonta na oad By teer, IXDUSI LI ~dog Qeda DATE Averruin T
EFTA01271775_sub_002 - EFTA01271775_200
_00 I 28525 EFTA01271959 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CIrECNBOOK BALANCE VuTTI I THE E NONG BALANCE OF TI OS STATEMENT FOLLO Ir IESE IN STRUCT1ONS OEFONT3 NOT CREIXTED BY TIE BANK S AX• ,e) Dow* not 'ad 81 Waan+ $ I%WC141 ~Mem 0uda DATE meluw TOTAL
EFTA01271775_sub_003 - EFTA01271775_300
128587 EFTA01272021 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR CI tECKBOOK BALANCE VoTTI I TI•E E NCitNG BALANCE OF TI OS STATEMENT FOtIOVY It IESE IN STRUCTIONS OEFONT8 NOT CRENTED BY TUE BANK S A.X• ie) ~not sad ey MUM, I%WC141 ~do; Ouds DATE ~uur TOTAL CHEC
EFTA01270264_sub_002 - EFTA01270264_200
00125814 EFTA01270417 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE Vrill I TI•E E NONG BALANCE OF TI OS STATEMENT FOLLOW TI IESE INSTRUCTIONS 130050 NOT CAEDITED ST TRE SAM A.X• i) ~not sad By reden+ $ I%WC141 ~Weg 0ud* 5 DATE MOUW TOTAL CHI
EFTA01270494_sub_002 - EFTA01270494_200
_00 126352 EFTA01270652 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECKBOOK BALANCE VaTTI I TI•E ENDKG BALANCE OF TI OS STATEMENT F011001 It IESE IN STRUCTIONS DEFONTS NOT CAEDITED ST TIE DANK A.X• ie) ~nol sad Byreden, $ IXDUCI tl ~dog 0uda DATE WOUW TOTAL
EFTA01271382_sub_002 - EFTA01271382_200
_00 127259 EFTA01271559 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E VuTTI I TI•E ENDKG BALANCE OF TI OS STATEMENT FOtIOVV It IESE IN STRUCTIONS DEFOSTS NOT CAEDITED ST TIE BANK AX• ,e) ~not ~be Bytilkeana $ I%WC141 ~Weg Oude DATE MOUW TOTAL C
EFTA01271585_sub_002 - EFTA01271585_190
((1127558 EFTA01271747 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK MLANC E VoTTI I TI•E ENDING BALANCE OF TI OS STATEMENT FOtIOVV It ICSE INSTRUCTIONS OEFONTS NOT CAEINTED ST TIE BANK DATE /MUNT A.X• 6-) ~not 'af Bytilkean+ $ I%WC141 ~do; Ouda 5 TOT
EFTA01270053_sub_002 - EFTA01270053_189
0125604 EFTA01270207 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE VuTTI I 71.E E Neirve BALANCE OF TI OS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0.05/T8 NOT CAFAITEDIrl ME SAM S A.X• ie) ~not aad By roem, IXDUCI PI ~idee Oude DATE MOUW TOTAL 1
EFTA01272300_sub_002 - EFTA01272300_187
00 128988 EFTA01272414 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E Volt' I TI -E ENDKG BALANCE OF TI OS STATEMENT FOLLOVVITIESE IN STRUCTIONS 0.054T5 NOT CAEDITED TIE BANK a 6.) DterfdryrTewkd By alaam $ IXDUCI DAUW"; 2.:11‘ DATE MOUW TOTAL
EFTA01269867_sub_002 - EFTA01269867_186
_00125314 EFTA01269987 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VoTTI I THE E NCNNG BALANCE OF TI OS STATEMENT F01105'4 T IESE INSTRUCTIONS 13.05rta NOT CAEDITED ST ME BANK S A.)* ,e) ~not oad By theihno I%WC141 ~bedes Oude DATE MOUW TOTAL
EFTA01272870_sub_002 - EFTA01272870_186
00 130727 EFTA01272997 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK MLANC E VoTTI I TI-E E NDNG BALANCE OF TI OS STATEMENT FOLLO Ir IESE IN STRUCTIONS OEPONTS NOT COCON) ST TIE SAM A.X• ,e) ~not sad By toean, $ IXOUCI LI ~Mto 0ud* DATE MOUW TOTAL CHIC
EFTA01270954_sub_002 - EFTA01270954_170
0126771 EFTA01271071 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR CI tECKBOOK BALANCE VoTTI I TI•E E N(NNG BALANCE OF TI OS STATEMENT FOtIOVV It IESE IN STRUCTIONS 0.054T8 NOT CRENTED SY TUE BANK S A.X• ie) ~not sad ey MUM+ IXOLICI 41 ~do; Ouds DATE mauw TOTAL
EFTA01271124_sub_002 - EFTA01271124_162
00126940 EFTA01271240 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR Cl tECKBOOK 13ALANC E Valli TI•E ENDKG BALANCE OF TI OS STATEMENT FOtIOVV It ICSE IN STRUCTIONS DEPOSiTS NOT CAFAITED BV ME BANK S A.X• ,e) ~not odare ey MUM+ t2WC141 ~des Onda 5 ntyrry DATE WOU

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

Puerto Rico
LocationUnincorporated territory of the United States of America

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

San Juan
LocationCapital of Puerto Rico

George W. Bush
PersonPresident of the United States from 2001 to 2009
Decca
OrganizationOrganization referenced in documents
SOBRE EL ESTADO OE
OrganizationOrganization referenced in documents

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Teer Madine
PersonPerson referenced in documents

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
First Bank
OrganizationFinancial institution referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
CREDITO 0
OrganizationOrganization referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
ROBO DE SU
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Wniell
PersonSurname reference in documents
Croft Lne
PersonPerson referenced in documents