9
Total Mentions
9
Documents
38
Connected Entities
Surname reference in documents
EFTA01277005
ng yak* Lancing infortnation For detakd rilarnation a the In's lending practices rd 'Suburrs, refer to you Client Roblionshn Agreement cc detour. Antrum and the Gendal Tema and Coedit-ions CIS'S Statement of Credit Practices available n Agree., ent$ arot I x to:ore; al teal ubt 'Dads .r. SDNY_GM_
EFTA00166439
Charge m Unrealoop Currency Gain/loss 2.889.24 14.400 47) Closing Balance as of December 31. 2018 58.338.49 58.338.49 knot Markol Values induce Antrum! Income 3 CONFIDENTIAL- 101II III II III II III II III II III II III II III II III PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002215 EFTA_000156
EFTA00247109
ue by the Payment Due Date on the bill. Notertgistancling anything to the contrary in Section 23e the USAA Credit Card Agreement the amount of your !Antrum Payment Due will be the greater 0: (I) the sum (rounded tome nearest dollar) of 1% of your New Balance Ms the interest and teas we charged as shown
EFTA01583682
ith for an ltder-ct eaccu I agora ID patio and or SSN TM! may net meiotic real char/teen salt as 4. %. ',elf l Cheats r w Charm Choice My Email Antrum is PLED*/ AO AAAAA ftY I agree that this otenal Is t seder The G Terms fir A wed Serried, a•d Is pledged CI PO flit alt of my obligation sad
EFTA01390424
ny objection Client has to any transaction in its Account. In the abseilse of such written notification, Client egress that all transactions for its Antrum win be final sno binding on It. ChM understands that it is responsible for transmission of inStoteti0rts to OBSI and that Client bears the risk of l
EFTA01700995
it Card Soroitzens c act. yr c.o. Rb ACCOUNT MAINTENANCE wecol.nt Record. Card. PIN Onnet 0 Marne Chteln•ss Abe eolant Record avenges Close Antrum 0 Cards Returned 10 Cards Not Returned o Re-Open t Q Remove Reissue stook Add Soc. Sec. Ss Add Telephone S Lj Flame CI Business CI No
EFTA01508234
eptember 01, 2005 - September 30, 2005 JPMorgan 0 Private Bank Asset Account Portfolio Page 8 of 14 Account Transactions Cash Activity Summary Antrum, this Period USD Amount yew to are USD• Beginning Balance Credits .00 Dividends 1,265.32 412,444.13 Sweep Account Sales 331,000.00 106,03
EFTA00048963_sub_004 - EFTA00048963_400
IN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider: Antrum, Cheryl DDS Unit: 1-i01 Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydla: Yes Gonorrhea:
EFTA00048963_sub_008 - EFTA00048963_800
EIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider Antrum, Cheryl DDS Unit: H01 Cardiac Condition Requiring Prophylaxis: No Prosthetic joint(s): No Radiation history of head or neck: No Excessive ble

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

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

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

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Amami
PersonNER artifact - OCR error or non-person text

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Beaudouin
PersonSurname reference in Epstein-related documents
the State of New York
LocationState in the northeastern United States
Joaquin
PersonAmbiguous first name - refers to multiple people in Epstein documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Robert MD
PersonPerson referenced in documents
Torrance
LocationLocation referenced in documents
Health Services
OrganizationHealth services division
Colombo
LocationLocation referenced in documents
Bureau of Prisons - NYM
OrganizationGovernment agency
Low LI
PersonPerson referenced in documents
Vascepa
OrganizationPharmaceutical company
Sickle Cell Trait/Disease
OrganizationOrganization referenced in documents
HYPERT
OrganizationOrganization referenced in documents