6
Total Mentions
6
Documents
21
Connected Entities
Organization referenced in documents
EFTA01304607
LANCE DATE BALANCE DATE BALANCE 4/6 7,334.66 4/7 3,334.66 4/14 4,937.56 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN r If you think your bank statement is interred. ail you need more inlormadon about a lam action on your statement. call 877-502-2265 or write us at
EFTA01321275
ulted from such orders. 321 0909.01:103S COI Nor. Salim Swan Cap. pM 1.144nOich Crow Mali 9r050" Sn Tat 112014859 FINANCIAL TRUST COMPANY INC STATEMEN, PERKO Slttner 1.2001 TM00an September 28.2001 ACCONif WISER 781083•U 8,883fit On fie UST 8TAIDAENT &gum 31, 2001 nec EFTA01321307 St, I
EFTA00257091
ONIAL BANK. Questions about your account call Colonial Connection: 877-502-2265 www.colonialbankcom Eagle Ch ecking Page 2 of ACCOUNT NI IMBER STATEMEN' i PERIOD July 16, 2005 - August 1Z 2005 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEW r II you think your bark stateme
EFTA00622357
/10/10 6873.28 POk 2008 127877I 6873.28 03/17/10 127957I 04/10/10 1708.80 PON 2008 1279571 1708.80 i p 0O1 (°`? CURRENT PAST DUE TOTAL STATEMEN-r 16090.88 0.00 0.00 AMOUNT 300AYS CD DAYS SODAYSANDOVER TOTAL DUE 0.00 0.00 0.00 DUEAMOUNT 16090.88 rain Or SALE PLIKKASER ACMESAS FO
EFTA01720898
917 COLONIAL BANK. Eagle Clinking Questions about your aCeOun f I Colonial Connection. www.eolonialban k corn Page 2 ol 2 ACCOUNT Ill IABER STATEMEN' PERIOD July it 2005- August 12, 2005 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEtf• If you rink your bank statement
EFTA00278135_sub_001 - EFTA00278135_100
PAGE 1 OF 11 EFTA00278211 a a • a EFTA00278212 •t ti.• ••• ••M•MIO 41. OEPARTheNT OP TRANSPORTAT/O:q creotAtAL AVIATION AommitbTRATioN STATEMEN I OF COMPLIANCE WITH THE FEDERAL AVIATION REGULATIONS DATE 1/09/2001 AIRCRAFT OR AIRCRAFT COMPONENT IDENTIFICATION MAKE , Gulfsrrearo Aeros

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

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

South Florida
LocationRegion of the U.S. state of Florida
Boca Raton/
LocationLocation referenced in documents

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

Birmingham
LocationCity in the West Midlands, England

Lake Worth
LocationCity in Palm Beach County, Florida, United States
Zimmerman Tree Service
OrganizationOrganization referenced in documents
Consumer - Non-Business Accounts
OrganizationOrganization referenced in documents
Bank Symbol, Transaction Number
OrganizationOrganization referenced in documents
Bank Symbol
OrganizationOrganization referenced in documents
ACH DEPOSIT
OrganizationOrganization referenced in documents
Matti
PersonFirst name reference to multiple individuals in Epstein-related documents
CLARKE
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Previous Balance
OrganizationOrganization referenced in documents
ADP TX/FINCL SVC PAYROLL
OrganizationOrganization referenced in documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
Pease
PersonSurname reference in Epstein documents