4
Total Mentions
4
Documents
22
Connected Entities
Organization referenced in documents
EFTA01304607
tion indicated below is accepted in accordance with the terms and conditions specified on to signature card C4 in the account miss and regulations. Bank Symbol. Transaction Number, Date and Amount Are Shown Below. • LATE TRANSACTIONS TtonSaCtiOnS accepted on Salurclay or after 2 p.m. daily may be Pa ;Ne
EFTA00257091
on indicated below is accepted in accordance with the terms and conditions specified on the signature card or in the account rules and regulations. Bank Symbol. Transaction Number. Date and Amount Are Shown Below. P4050 (Rev. 4/05) CBG Priniing THIS IS YOUR RECEIPT Thank You! 4 it WORTH AVF8UE DDA
EFTA01720898
nsaction indicated below is accepted in accordance yelh the term and conditions spoofed on the sigratae card or in he account rules and reglations. Bank Symbol. Transaction Number. Date and Amount Are Shown Below. F-0010 (Ran 4/05) COG Maim THIS IS YOUR RECEIPT Bank Symbol. Transactor, Number, Dale and A
EFTA01720855
ction indicated below is accepted in accordance wTh the terms and concitions specified on the sigeture card or in the account rules and nntiations. Bank Symbol, Transadion Number, Date and Amount Am Shown Below. 4160 (Rev. 4,05)CBG Printing ti "DA CHECK DEPOSIT 400 12:43 19,111.05 AM 111 mds3201 m c
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
Consumer - Non-Business Accounts
OrganizationOrganization referenced in documents
Bank Symbol, Transaction Number
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