5
Total Mentions
5
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369
Connected Entities
Organization referenced in documents
EFTA01271286
ITI I TI .E E NONG BALANCE OF T111S STA" EMENT FOLLOW Ti IESE IN STRUCTK•elS 13805/711807 CAEDITED BY THE BANK A.X• 6-) Coos-As na søta By Osean, IXOLICI YI 0, Osideo Qiedo; DATE ~OLMT TOTAL CHECKS OUTSTANDING ROMBER AtIOUNT TOTAL It your checkboolt and account suiternent banan do not mat* »Bly:
EFTA01270494_sub_002 - EFTA01270494_200
E 14.171 I TI .E E NONG BALANCE OF T111S STA" EMENT FOLLOW Ti IESE IN STRUCT1ONS 13805/TIINOT CAEDITED et THE BANK A.X• ,*) Nor* na søta By mein, IXOLICI YI t), Osideo Qed* DATE ~OLMT TOTAL CHECKS OUTSTANDING ROMBER MIOUNT TOTAL It your checkboolt and account natement baiene« do not etat* verlfy:
EFTA01270749_sub_002 - EFTA01270749_200
BOOK BALANCE 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT F011Ovst THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK A.)Cp 6.) ~noised By Mean, IXOLICI YI Csi tasadao Oasis DATE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1
EFTA01270954_sub_001 - EFTA01270954_100
LANCE 14'171 I TI •E ENDING BALANCE OF THIS STATEMENT F011Ovs) THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK A.X• ,*) Dawes na sad By Mean, $ IXOLICI YI ~Wee Qedo CUTE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al add
EFTA01271124_sub_001 - EFTA01271124_100
ITI I TI .E E NONG BALANCE OF T111S STA" EMENT FOLLOW Ti IESE IN STRUCT1ONS 13805/711807 CAEDITEDBT THE BANK A.X• ,*) Caos-As na søta By the eim IXOLICI YI OWOidre Qeda DATE AmOuat TOTAL CHECKSOUTSTANDING NUNBER AMOUKT TOTAL It your checkboolt and account seaternent baiene« do not prat* »Bly: 1)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

San Juan
LocationCapital of Puerto Rico

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

Puerto Rico
LocationUnincorporated territory of the United States of America

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Teleoltre
PersonSurname reference in documents
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents
al Ite
PersonPerson referenced in documents
Fs Ern
LocationLocation referenced in documents

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
First Bank
OrganizationFinancial institution referenced in documents
Incear
OrganizationOrganization referenced in documents
Decca
OrganizationOrganization referenced in documents
Pierre ne
PersonPerson referenced in documents
Croft Lne
PersonPerson referenced in documents
Fs Era
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Attar
OrganizationOrganization referenced in documents