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OTHERDEMIS
Organization
3
Total Mentions
3
Documents
93
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01271286.pdf
1 mentionEFTA01271286
02 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/19 205-COMMERCIAL CHECKING Or agiMIS BEGINNING BALANCE DEIN3SFIS/01MERCREONS CHECKS/OTHERDEMIS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 393,627.91 0 .00 0 .00 10.00 393,617.91 CHECRING ACCOUNT TRA
EFTA01271775.pdf
1 mentionEFTA01271775_sub_002 - EFTA01271775_200
802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/15 205-COMMERCIAL CHECKING 4* BEGINMM3BALANCE DEPOMTS/OTHERCREENTS CHECKS/OTHERDEMIS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 107,555.40 1 300000.00 12 62525.94 .00 345,029.46 CHECKING A
EFTA01270494.pdf
1 mentionEFTA01270494_sub_001 - EFTA01270494_100
JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 01/30/14 201-INDIVIDUAL CHECKING DEPOSRS/OTHERCREDRI CHECKS/OTHERDEMIS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 385,180.47 3 14959.96 0 .00 .00 400.140.43
Sponsored
Connected Entities(20 of 93)
BE
betAboor
PersonSurname reference in documents
3 docs3 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
San Juan
LocationCapital of Puerto Rico
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
3 docs3 co-mentions
ME
Meter
PersonNER artifact: Common word misidentified as person name
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
TI
TI ESE INSTRUCTIONS
PersonPerson referenced in documents
3 docs3 co-mentions
MA
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
RO
Rosen
PersonAmbiguous surname - refers to Jeffrey Rosen (Acting AG), Ira Rosen (producer), and others
2 docs2 co-mentions
CL
Cline
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Chaves
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
2 docs2 co-mentions
CR
Craft
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
GA
Gaeta
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
AR
Arnie
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
ANOWIT
OrganizationOrganization referenced in documents
2 docs2 co-mentions