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DC
Dolly Balance - Current Cycle
Person
2
Total Mentions
2
Documents
127
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00124856.pdf
1 mentionEFTA00124856
- 03-13 Optional Overdraft Protection Fee(s) 20.00- 510.60- 03-23 Ending Balance 510.60- Statement Period 02/24/19 - 03/23/19 Access No. Average Dolly Balance - Current Cycle: $455.89- Items Paid pate Item AmounUSI, 02-25 POS 490.60 pate 03.13 Item POS Total Fee(s) this period Amount(*) 490.60 Total year-to-
EFTA00133624.pdf
1 mentionEFTA00133624_sub_003 - EFTA00133624_300
Optional Overdraft Protection Fee(s) 20.00- 510.60- 03.23 Ending Balance 510.60- Statement Period 02)24/19 - 03,23/19 Access No. 1764349 Average Dolly Balance - Current Cycle: 3455.89- Items Paid pate Item AmounUSI, 02-25 POS 490.60 pate 03.13 Item POS Total Fee(s) this period Amount(*) 490.60 Total year-to-
Sponsored
Connected Entities(20 of 127)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Atlantic City
LocationCity in Atlantic County, New Jersey, United States
2 docs2 co-mentions
Jane Fonda
PersonAmerican actress and activist
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Marla Maples
PersonAmerican actress and TV personality (born 1963)
2 docs2 co-mentions
T-Mobile
OrganizationAmerican telecommunications company
2 docs2 co-mentions
Wal-Mart
OrganizationU.S. discount retailer based in Arkansas
2 docs2 co-mentions
Bronx
LocationCocktail with orange juice
2 docs2 co-mentions
Dunbar
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
TO
Toomey
PersonSurname reference in documents
2 docs2 co-mentions
National Grid
OrganizationBritish multinational electricity and gas utility company
2 docs2 co-mentions
Neiman
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Adidas
OrganizationSportswear company
2 docs2 co-mentions
Dyker Heights
LocationNeighborhood of Brooklyn in New York City, United States
2 docs2 co-mentions
State Farm
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DU
Duane
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
CR
Crain
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
McDonald's
OrganizationConsumer food company
2 docs2 co-mentions