4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA01283254
ement Otta *mintes ssteeel 90 gli folutes or deg nedemplen fegge mg b rracemre in miles or d ml glore miget/ Sug =menge ?my Mimt Ire neo reortnivina Pinse hoe vim antactaimeluniy at Møgegn d Ing avrom erve ol aet T0 maibry d ,'110 »can TM nual yol3 ol 1n begi Nøgd seden/ Mår hov xsoritkrig to Ire aua
EFTA01307184
m bein acjushad tofas, ka» acioar valtalen. To ~am <unn quounan *Min natta. <asal avta stetal d4ina • Privat investments and structsrodpredueb. Pinse nvesmern 'veles (nkeifiny dreil Preicpai on vogue. sd ~I !Støt nvesoneen Inst miste) and soiskeed Atal" ae ,away Inahlt 4134. Certanstructundoccid
EFTA01580266
bilective Uatc: Funds Transfer Request (Plane TM,* knirucudrit) 05/02/13 Pinse enter current or future date °Sy Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check C) Domestic Wire
EFTA01580431
Funds Transfer Request Naas* lyre leellurleY's) 12/20/12 Effective Date: Pinse enur current or future data only Select Appropiate Payment Type ard Fields will be Displayed O JPMC Transfer Principal: (3 P4. •• ,a ea. Receiv

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

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

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Martel
PersonSurname reference in Epstein-related documents
Monet
PersonAmbiguous first name - refers to multiple people in Epstein documents