5
Total Mentions
5
Documents
15
Connected Entities
Organization referenced in documents
EFTA01284803
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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

New York City
LocationMost populous city in the United States

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Deutsche Bank
OrganizationGerman global banking and financial services company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
New Yak
LocationReference to New York

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Curren
PersonNER artifact - OCR error or non-person text
MANSACION
OrganizationOrganization referenced in documents
OPENINGBALANCE
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SUYDAM
OrganizationOrganization referenced in documents