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the American Bankers Association
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00148081.pdf
1 mentionEFTA00148081
) this month, but significant changes to its rules, process and technology platform, has caused problems that were slowing approvals," according to the American Bankers Association. The group said companies applying for a second PPP loan experienced technical issues and lenders are receiving a "high number of incorrect error m
EFTA01656915.pdf
1 mentionEFTA01656915
ury, who is considered a flight risk. FBI Warns 'Scams Targeting Americans Are Surging' Forbes (09/11, Doffman) reported that the FBI, working with the American Bankers Association, warned that scams targeting Americans have surged, with losses exceeding $50 billion since 2020 and deepfake technology driving a growing share of
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Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
BA
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
2 docs2 co-mentions
USA Today
OrganizationAmerican national daily newspaper
2 docs2 co-mentions
LY
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Axios
OrganizationAmerican news and information company
2 docs2 co-mentions
Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
2 docs2 co-mentions
GA
Gardner
PersonSurname reference in Epstein documents
2 docs2 co-mentions
The New York Post
OrganizationNew York City tabloid newspaper
2 docs2 co-mentions
The Washington Examiner
OrganizationThe Washington Examiner, American news website
2 docs2 co-mentions