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CEPONTII
Organization
2
Total Mentions
2
Documents
53
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01271286.pdf
1 mentionEFTA01271286
IDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECNBOOK BALANCE \NIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS CEPONTII NOT CREDITED ST TIE DAM S A.X• 6*) Nor" Pc4 wad By Mean, E1 Oatiebre Q•cd* DATE AMOUNT TOTAL CHECKS OUTSTMeTING NUMBER MIOUNT I TOTAL I
EFTA01270053.pdf
1 mentionEFTA01270053_sub_002 - EFTA01270053_189
ED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOtICS:V THESE INSTRUCTIONS CEPONTII NOT CAB:IMP TIE BMW S .L.X• 6.) Dow-Asn(4s~ By Mean, IXOLICI I.) ~dos Qads Pans $ DATE AMOUNT TOTN. CHECKS OUISTMDINC NUMBER AMOUNT TOT
Sponsored
Connected Entities(20 of 53)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Jane Fonda
PersonAmerican actress and activist
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
2 docs2 co-mentions
SO
Soria
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
Attar
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
2 docs2 co-mentions
YA
Yamada
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Fa UV
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CREDITO 0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LINEA DE CREDITO
OrganizationOrganization referenced in documents
2 docs2 co-mentions