4
Total Mentions
4
Documents
22
Connected Entities
Organization referenced in documents
EFTA01304607
eport you as delinquent or take any action to celled the amount you have questioned IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRO NIC TRANSFERS (Consumer - Non-Business Accounts) It you the* your statement is wrong. it you need more information atoll electronic Nn d transfers (automated teller transactions. ANCt depOSits. pr
EFTA00257091
rt you as delinquent or take any acbcn to collect tin t amount you have Quesetred. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EU. ECTRONIC TRANSFERS (Consumer - Non-Business Accounts) ironic land Insisters (alternated tellertransactions. three! deposits, pre-authorized debits. Online you think your statement wrong. it you need
EFTA01720898
ot roped you as delinquent or take any acban to coiled to moult you have questioned. IN CASE OF ERRORS OR OUEST1ONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) II you mink you statement 3 wrong, it you need more information about electronic lend transfers iattonneled teller oars:coons. claret deposits. pro
EFTA01720855
ort you as delinquent or take any action to collect lima mount You have questioned. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELEC;TRONIC TRANSFERS (Consumer - Non-Business Accounts) II you think your statement is wrong. If you need more intonnmon about sectreelie fund transfers (automated titer transactions, tired deposits, pre
Boca Raton/
LocationLocation referenced in documents

Birmingham
LocationCity in the West Midlands, England

Lake Worth
LocationCity in Palm Beach County, Florida, United States
Zimmerman Tree Service
OrganizationOrganization referenced in documents
Bank Symbol, Transaction Number
OrganizationOrganization referenced in documents
Bank Symbol
OrganizationOrganization referenced in documents
ACH DEPOSIT
OrganizationOrganization referenced in documents

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

South Florida
LocationRegion of the U.S. state of Florida
STATEMEN
OrganizationOrganization referenced in documents
ADP TX/FINCL SVC PAYROLL
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Previous Balance
OrganizationOrganization referenced in documents
Nunter
PersonSurname reference in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Edward Jay Epstein
PersonAmerican journalist

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

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States