5
Total Mentions
5
Documents
32
Connected Entities
Organization referenced in documents
EFTA01287562
Amount Number Date Amount Number Date Amount 1178 05-18 186.00 1179 05.15 8525.50 Ileposits and Other Credit. Dale Description 05-31 Inkiest Pm mem 5250.72 Amount AM! and Debit Card Withdrawals Date Description Amount 05-07 ATM Withdrawal (81.000.00 ) 05-15 ATM Withdrawal (81.0
EFTA01306782
45.39 11,243.25 029 2.43 Closing account value $1,245.68 $1,245.68 Dividend and interest income earned rot pueDOSesol MS Statement (satiny Cl Inkiest and dhiettoCI InCOme has been &teemed from a 1/5 lac rah ha Respective. Bred loon the residence of the account hdder. account lye. or proSet type.
EFTA01525807
its and Additions 2 1.000.03 Fees and Other Withdrawab 1 • 350.00 Ending Balance 3 51.051 94 Annual Peremtage Yield Earned This Pmod 0 05% Inkiest Earned llus Period Si) 03 Interest Paid Year-to-Date SI 66 The monthly same foe for this account was waned as an added feature of Chase BunnessSe
EFTA01274387_sub_001 - EFTA01274387_100
20.09 92,663.64 Closing account value $1,945,163.86 $1,945,163.86 Dividend and interest income earned FOI purposes of Ws statement, tenallty of Inkiest and drildend income has been detennined ban a US tar reporting perspective. Based upon the residence of the account holder, account type, or product
EFTA00284339_sub_001 - EFTA00284339_100
rael Infrastructure Fund IC. LP. ( Distribution ) 67.214,40 (61,57267 11/29/2011 Interest Morgan Slardey Bonk N.A. 26.10 851,59357 11/29/2011 Inkiest. Motion Shining Moan, Bank NA. 1075 951,60932 BalatIN and Nowirnbn 33 2011 851.609.52 $ $ $ $ 851.(01.52 12/5/2(91 Israel Infrastructure F

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Cayman
LocationBritish Overseas Territory in the Caribbean
Doug Band
PersonAmerican presidential advisor

Bank of America
OrganizationAmerican multinational banking and financial services corporation

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Martin Weinberg
PersonAmerican attorney (born 1946)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Morgan Stanley
OrganizationCapital of the Falkland Islands

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Asmara
LocationCapital city of Eritrea

NEW YORK NY
LocationState of the United States of America
Martel
PersonSurname reference in Epstein-related documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Magri
PersonSurname reference in documents
Harbor Boulevard
LocationBoulevard in Florida
FDIC Insurance
OrganizationOrganization referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Russell 3000
OrganizationRussell 3000 U.S. stock market index