4
Total Mentions
4
Documents
108
Connected Entities
Organization referenced in documents
EFTA01271286
takes us to (onto ale our irwestgahon. Elearink Funds Transfer] wciude eitairttok tihnliCtiOnl Initiated through an Autwnated TEAL Machine (ATM) Or Certah peauthotized debit led creels to your eccoun. and Dien Deposits (e.g. Social Seheite. Feder': Retirement Payments. etc.) DEPOSITS0070nm BY THE RANK
EFTA01271124_sub_002 - EFTA01271124_162
e a takes us to (onto ale our inventtsincu. Electron Funds Transfers triode elearttok trhalittiOed Maned through an Automated Tale Machine (ATM) Of Certah peauth011ted debts and Ctebti to your eccount and Wren Deposits (e.g. Social Secoritc. Fedoras Remanent Payments, etc.) TO FIND OUT IF A DIRECT DEP
EFTA01278655_sub_002 - EFTA01278655_160
held for ore year am the statement date or until mattrily Accuracy ad conteued yell we not guaranteed • Assets not held by LISS Financial Services Certah ads se rot held bytalent arena within the Fern's possetrion se control. These assets we thawed on your statement for informational purposes only
EFTA01277379_sub_001 - EFTA01277379_100
foe one year from the statement date or until mattrily. Accuracy ad continued yield as not guaranteed • Assets not head by UBS Financial Services Certah [Ceti ere rot held by the f ern and not wen the F•rn's sunny. or control. These assets ore &played on loos statement for informational purposes o

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

Vicky Ward
PersonBritish investigative journalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Puerto Rico
LocationUnincorporated territory of the United States of America
Matra
OrganizationOrganization referenced in documents

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

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

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)
Sonia
PersonIndian actress

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Mia Farrow
PersonAmerican actress

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

San Juan
LocationCapital of Puerto Rico
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States

U.S. Senate
OrganizationUpper house of the United States Congress

Merck
OrganizationGerman multinational science and technology company
Shawn
PersonAmbiguous first name - refers to multiple people in Epstein documents
Femme
PersonFeminine lesbian or bisexual woman

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