10
Total Mentions
10
Documents
1,454
Connected Entities
Location referenced in documents
EFTA00136426
man who robbed a bank in Boca Raton back in January. The FBI "re-released surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank branch" location in Boca Raton. According to "FBI spokesman Jim Marshall, the robber entered the bank shortly before 1 p.m., handed an employee an e
EFTA00136558
shortly after he was released from a federal prison on Sept. 29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Roa
EFTA00149214
shortly after he was released from a federal prison on Sept. 29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Roa
EFTA00149966
man who robbed a bank in Boca Raton back in January. The FBI "re- released surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank branch" location in Boca Raton. According to "FBI spokesman Jim Marshall, the robber entered the bank shortly before 1 p.m., handed an employee an
EFTA01579369
: September 18, 2008 Re: JP Morg Accounta Please wire Eighty Two Thousand Five Hundred Dollars (S82,500) from the above account to: Bank name: BB&T Bank ABA #: For credit to: Hydraulic Attachments Intl. Account # Reference: LSJ Rack crusher Please call Bella Klein with the Fed Reference number.
EFTA01588197
******************************************** Please wire Eighty Two Thousand Five Hundred Dollars ($82,500) from the above account to: Bank name; BB&T Bank 8501 Brier Creek Parkway Raleigh, NC 27617 ABA #: For credit to: Hydraulic Attachments Intl. Account # Reference: LSJ Rack crusher Please call
EFTA01657983
man who robbed a bank in Boca Raton back in January. The FBI "re- released surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank branch" location in Boca Raton. According to "FBI spokesman Jim Marshall, the robber entered the bank shortly before 1 p.m., handed an employee an
EFTA01658385
shortly after he was released from a federal prison on Sept. 29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Roa
EFTA01334599_sub_002 - EFTA01334599_123
TIONS Banyan Air Services, Inc. 5360 NW 20° Terrace Ft. Lauderdale, FL 33309 954.491.3170 954.771.0281 www.banyanair.com INT'L (NON US) WIRES BB&T Bank (Truist Bank) 214 North Tryon Street Charlotte, NC 28202 Aircraft Registration Number Account Name DOMESTIC (US) WIRES Comerica Bank 39200 Six
EFTA00080010_sub_002 - EFTA00080010_123
umber Account Number DOMESTIC AND INTERNATIONAL FUNDS TRANSFER INSTRUCTIONS Banyan Air Services, Inc. www.banyanair.com INT'L (NON US) WIRES BB&T Bank (Truist Bank) 214 North Tryon Street Charlotte, NC 28202 954.202.6680 Comerica Bank 39200 Six Mile Road Livonia MI 48152 Required Information

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Air Force
OrganizationMilitary branch of service primarily concerned with aerial warfare

Navarro
PersonAmerican economist and author, Trump advisor (born 1949)

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

Dallas
LocationCity in the state of Texas, United States

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Michael Cohen
PersonAmerican former attorney and former Republican official

Floyd
PersonAmbiguous surname - includes George Floyd references and others in Epstein-related documents
Kentucky State Police
OrganizationOrganization referenced in documents
The Washington Examiner
OrganizationThe Washington Examiner, American news website
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Rosenberg
PersonAmbiguous surname - refers to multiple people in Epstein documents
Gabe Gutierrez
PersonPerson referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Oregon
LocationState of the United States of America
the National Guard
OrganizationGovernment agency

Venezuela
LocationCountry in South America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Bernstein
PersonAmbiguous surname - Bernstein & Harley firm, Carl Bernstein