28
Total Mentions
28
Documents
225
Connected Entities
Surname reference in documents
EFTA01275587
ment Account July 2019 Account activity this month (Contrived) Oate Activity Descrpbon Mount (6) Money balance activities (continued) Jun 28 Baena forward $0.00 Jul 26 Deposit UBS BANK USA DEPOSIT ACCOUNT 250.000.00 Jul 29 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 07/26119 -250.000.
EFTA01291178
.00 915,385.15 $0.00 Portfolio Holdings Account Activity Opening Ming Accrued home 3O-Day DJrrent Opening Dale Daintily Number Ending Baena Ulna Income ThIsTeet Mid Yield CASH, MONEY FUNDS, AND BANK DEPOSITS 1.00% of Portfolio Money Market DEUTSCHE GOVT CASH INSTL 09101/17 8.488
EFTA01305957
TRIAL Cil LABORATORY CI STOLEN/RECOVERED CI OTHER INCIDENT/CITATION NUMBER DATERIME RECOVERED PROPERTY NUMBER (Leave Stank) BIN NUMBER (Leave Baena) ADORE SS WHERE PROPERTY IMPOUNDED ADDRESS Street - Cay Zip PHONE NUMBER 1111.11= OWNERS NAME / D O.B. ADDRESS Street City Zip PHONE NU
EFTA00616092
n le e4.kdln Awed...4 *Nana That adC.Wwntee "Muhl &teak" INN. 6e alibi. ot ay KIK* or Aida arced banes 6. Can,, al tlie Churn' al rMrot in IN Chart Baena (intimate Onfuebu oleo N depart. oleo 04 dounabay hay awns, "MIN diannUn and alMal Ma. AMON OW, and an ANIMA AI agIONNIAVVIan Of Mx tan to be floode
EFTA00557246
-- MIT P P<USAKENS I NGTON<<SARAH<LYNNELLE“<<“<<<<<<< „P &Jure eleitin044:0 KENSINGTON OvenBarnes / Refer,: e BMWS SARAH LYNNELLE Kitimat i Baena to e ILiceOnNIN1 UNITED STATES OF AMERICA ant of bore e Ott de Nitrarte I fain de ro:ernelo 25 May 1979 ;INA ce BIB Neu csarce 'Logic de 'Whit N
EFTA01367016
est rate per annum The loan a pledged by bank accourts or HECL, property, pent and equipment, art use rights and beneficial rails of insurance of the Baena) wind farm Phase II and Xiwu wind farm Phase I, the 100% paid-in capital of Hasten Xilinguele the 100% issued shares of Fronton XIL art Horton BAV U
EFTA01383255
o Holdings January 1, 2019 - January 31, 2019 SOUTHERN FINANCIAL LW Account Activity Cawing Die Quantity Number Ending Opening Barn Clomp Baena Acaued Income 1110)010 Ibis We 30-Day VIted Current Meld CASH, MONEY FUNDS, AND BANK DEPOSITS 1.00% of Portfolio FDIC Insured Bank Deposits
EFTA01525861
KING SUMMARY Beginning Balance INSTANCES AMOUNT $431 27 Deposits and Additions 2 2.50000 ATM & Debit Card Withdrawals 25 - 1.334 17 Fading Baena 27 $1.597.10 DEPOSITS AND ADOMONS DATE 07/15 0229 DESCRIPTION Online Transfer From OW ...0975 MOS ions. 3376533819 Online Transfer From Chk 0
EFTA01577547
aarged 5000 swam OwNwl 50.00 lbw Sidonce SMIT30 Opendwandhp Dab Crekt MOON Lap AvadulAr owe Cart Azov/Leo Aptialan Yr Car" Past Duo Moran: Baena owe ee dart Mews Me 1020 M. $30.000 SZA662 20.000 $S NO :COO SOO, Amore: Lrol.P.e4 CABDIAFMBER SF-MACE Fr3 BC% tSt53 WtAll FUSION DE I3336
EFTA01595609
21 2C17-0c4 20 2017 CuN ILM• 4312480638431-F-- Nowt A%Cull 0: 431-2480538 TD Premier Checking Acceunl a 431/2480538 ACCOUNT SUMMARY Beginning Baena 11.8124$ Average Callecrod Balsa 829202 Other Credits 326 Interest Earned The Period 03e InSuoyl PAL'. Year-I,-OW 3.00 Elecccoric Paymenn
EFTA01595624
00* Jun 21 2018-Jul 20 2018 CNA Re• Wow) MX* Al 0: TD Premier Checking Amount allININIMI ACCOUNT SUN/WI Bralnring BeMme 7.09820 Annie* CM'S] Baena WM IS Electronic (lepers 5000.00 Interest Earned This Peckei 0.21 Hemet Paid YeseloOMe Other Camels 3.21 1.81 Amnia Percentage The Earned
EFTA01595634
10IIT 1 or 3 Suleman Polon: F 19 CupParr Popp Au:pm 0: TD Premier Chad** Account ACCOUNT SUKINAM EleginnIng Birame 12.39166 Meng* Cascled Baena 15,133.18 Elie:Pot Deposes 11.479.82 Waren Earned The Perldd 0.58 Other Cadre 3.6$ SWAM Pin:: YearonDele 1.24 Annual Floccontioo yam Earned
EFTA01595984
lit N YCRK NY 10032 Peer, A":02110: Dullness RAMOS NNLC AMOCIATLS Inc Hrx Amps* ACCOUNT SIJIMMT 800Aniftia OSISTOOI 285,133 04 Amer Candid Baena 1,091,524.56 MN Ct.t90 3.157.830 34 Went Earned This Reba 0.00 Intereat Paid %wee Data 0.00 Cheeks Paid 20.026.09 ANIS Percentage WSJ Earne
EFTA01596036
iteiseideindo. colnerwise Mang Si. We Jilin(' &inn nese, Yea Wank LonxILTP ID lam mac ACCOUNT MIAWARY Beglenirg B nce 515033 48 Arerese Colecle0 Baena 47051958 Electronic Dw o$ftt 100033.97 Merle Earned Ibis Pence 000 Intent Pai1 Year-to-Date 118.33 Eheot4 Paid 1K00:100 Derail R910014000 Y
EFTA01681789
a 12/28/2012 $3,000 Temp etsabon Terms Frequency 60M Monthly Months Revd Actraly Des/matt 38 Paid and Closed UMW ClassificaUon lams As of Baena Amami Detect Actual Schmeded Dale at IP Oats of Dag M4 Charge Of Deemed Pay Balloon Pay MGM Date Dale Raponed Amount Past Due Last Per
EFTA01661868
Checking Account Summary FlogInalog Sikolos 511.05.1117 Depans a Crecla I 30.033 CO OS* PaC 1 (11415551 Parma* Tama. n (19.443121 elan Baena 111 $54014.00 Instance* AMOLVII Admoy Account: For as Period 1041/00 te 11/30.00 J.P. Morgan Turn Jana YOu'ig Mew J Outstay For ettotaancc
EFTA01661868_part_3
N Abia4081.8 1 Mere 044•4 Nora T efre ent4ii 4•4•41. See pea Transaction Detail Dna DoicrIptIon Osgood • Cvedls Trawlers Wlehdrovslo Baena, 060, 13491nnIng Wimp 91.404.12 Cho* 25004 01%01 46350 90.944 62 0901 Croat sao:s 40350 90.451 12 0901 Chott 12267 6 75 90.474 37
EFTA01661868_part_13
1•4•0 .... neva Mowry node rm. P Prtmory Account Fa IM Period 2/1/1 2 io 2/20112 Transaction Detail (92210a DNA DfloplpIlon CIVOI B9glanIng Baena 0209 Sprono•A Express ACH PPP A29.511 WAD ID 9993569031 0210 CsAl Porohaso 0220 Jr. Rau Dog 9.59m. U 610016166 PA Card 9391 02/13 Check 121
EFTA01661868_part_66
Aostroclat !WM Fn Tratudened FranaC4 To Pm NC4 23929 00 4.234.744 CO As Rectuteint t0/30 tretract Parson, 1.91594 4.236450 02 10/30 &9M° Baena 94.236.499502 Total 8114,572.42 ($IALIMM00) IA me Menlo* war mot nabs/wok, fee dm pea Ire I ea rev ermend baleen len., for. rag antem5 elptram e
EFTA01661868_part_67
a 08,29 Onmo Tranate To Ott Transactor,. 0140 irwom Oaymant 0100 Ending Balance 11721.710.111 Total Da0odlaa Twnalm• Cradle VIIIMOmval• Baena 100.000 00 I IS? 42 1.170.1172.74 1110.571.24 50.00000 1220.572.74 1721 760 16 51(4,117.42 (550510100) We et ?Am" I to won van !moaner hi fi

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

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

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

NEW YORK NY
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor
Harbor Boulevard
LocationBoulevard in Florida
Ilatimndoi
OrganizationOrganization referenced in documents

Maine
LocationState of the United States of America
Cayman
LocationBritish Overseas Territory in the Caribbean

Vicky Ward
PersonBritish investigative journalist
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Irwin
PersonAmbiguous name reference in Epstein legal and financial documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents