11
Total Mentions
11
Documents
298
Connected Entities
Location referenced in documents
EFTA01281031
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EFTA01281037
" 5146 DATE 63-0171.670 Is I 915;ce mimes 8 Etz: A CONFIDENTIAL SDNY_GM_00034691 EFTA_00145304 EFTA01281037 thoons-tfitt Deposit Only Huntington Bank Mellen Smith & Pivoz PLC Mellen Smith & Plvoz PLC LO I.CT 41% LICA fiELOtY TOLE LING .mot. ticE a - - - - - - - . .7.•se 4...n. es • -•
EFTA01281615
THIRD BANK FOR SW& $1 ( \ er Ir la CONFIDENTIAL SDNY_GM_00036137 EFTA_00146750 EFTA01281615 EFTA_00146751 1/4•1"'" 'Air Deposit Only Huntington Bank Mellen Smith & Pivoz PLC Mellen Smith & Pivoz PLC Nan ! ••••••aar ma. '1.5 2 z (o) 0 EFTA01281616
EFTA01281621
HIRD BANK FOR e0010 I:053/007374 ?t01.853726r eln4COM CONFIDENTIAL SDNY_GM_00036147 EFTA_00 I 46760 EFTA01281621 •••-• ""Fdr Deposit Only Huntington Bank Mellen Smith & Pivoz PLC Mellen Smith & Pivoz PLC 20171211900037050000100012 SDNY _ GM _00036148 0 u_ 0 EFTA_00146761 EFTA01281622
EFTA00271982
NC 27200 nn hl THIRD BANK ''OO 1OO61' ':05310073?': WM1537260 lea- Lail CP 6.43.531 $ DOLLARS 8 EFTA00271982 ""'" 'trek Deposit Only Huntington Bank Mellen Smith & Pivoz PLC Mellen Smith & Pivoz PLC 20161228900037050000100003 • -• .••••.•••..•••••••••1.. EFTA00271983
EFTA00271992
ditcd .401 nrv31166 DOLLARS 8 Era Farm THIRD BANK FOR 000103420 I:0531,007374 7101853726, -xnatirt 5-7-40. f3 EFTA00271992 Fik Deposit Only Huntington Bank Mellen Smith & Pivoz PLC Mellen Smith & Pivoz PLC .," : ' ...r.. • 20171211900037050000100012 EFTA00271993
EFTA00272751
, Smith & Pivoz PLC Mike Pivoz 30600 Telegraph Rd. Suite 1131 MEMO Bingham Farms, MI 48025-4531 'Mo.% ry:f V. EFTA00272751 For Deposit Only Huntington Bank Mellen Smith & Pivoz PLC Mellen Smith & Pivoz PLC EFTA00272752
EFTA00273023
& Pivoz PLC Mike Pivoz 30800 Telegraph Rd. } • 1-1 • MEMO Suite 2800 Bingham Farms, MI 48025-4531 1 t ) I, EFTA00273023 For Deposit Only Huntington Bank Mellen Smith & Pivoz PLC Mellen Smith & Pivoz PLC EFTA00273024
EFTA01655462
ry at Local Ohio Bank WKBN (CBS-27) (10/07, Stone) reported that the Youngstown Police Department and the FBI are investigating an armed robbery at Huntington Bank on Market Street in Youngstown, Ohio. According to the article, no customers or bank colleagues were injured during the incident, and the bank is co
EFTA01655996
t the FBI is offering a reward for information on the suspect in two North Side bank robberies on Monday. Just after 9:30 a.m., the suspect robbed a Huntington Bank, and then the same suspect robbed the Fifth Third Bank, the FBI said. The FBI is offering a reward of up to $5,000 for information leading to the s
EFTA01656010
t the FBI is offering a reward for information on the suspect in two North Side bank robberies on Monday. Just after 9:30 a.m., the suspect robbed a Huntington Bank, and then the same suspect robbed the Fifth Third Bank, the FBI said. The FBI is offering a reward of up to $5,000 for information leading to the s
Mellen Smith & Pivoz PLC
OrganizationOrganization referenced in documents

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

Homeland Security
OrganizationU.S. Department of Homeland Security

Colorado
LocationState of the United States of America

Colorado Springs
LocationCity in and county seat of El Paso County, Colorado, United States
Rubin
PersonSurname reference in Epstein documents

Chris Tucker
PersonAmerican actor and comedian
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Dallas
LocationCity in the state of Texas, United States
The Washington Times
OrganizationThe Washington Times, American daily newspaper

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Sinaloa
OrganizationState of Mexico

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs

Dick Cheney
PersonVice President of the United States from 2001 to 2009

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts

Murray
PersonAmbiguous surname - refers to multiple Murrays including Murray J. McCabe and Murray Gell-Mann in Epstein documents

Joe Biden
Person46th President of the United States (2021–2025)
Wright
PersonSurname reference in Epstein documents