9
Total Mentions
9
Documents
31
Connected Entities
Location referenced in documents
EFTA00197608
io at a Glance Market Value of Your Portfolio TOTAL VALUE OF SECURITIES THIS PER/DD 21.224.275 Cash/. Eqoyalent $949.950 :; $195.687 NET caEorr SALANCE 949.950 Equiiies S21.224.276 S20.426.390 NET EGUITY THIS PERIOD $22.174,225 ffi Current markel vakle NET EOUITY LAST STATEMENT 20.621.077
EFTA00313135
ECE.11 NEC ACCOUNTED'. • EPOCH SALES CORPCITATCHS WV NE MORENO WITH DIE =VETT NO OCCPIANGE COMMODE Mm BOON ENO9ICEOP ARCH REGTSTRABON MOCOMPLY WITH SALANCE DOT AND FROM ADO LOSS STATEMENTS. MSS NAT ARE NOT 5104 TERM WIN DE CONNISSION ARE EXEMPT ROM sues DE GENERAL WW2 MEI NODE Woo AND LOSS STATEMENT.
EFTA01595471
my ei.esttrV AVLOOP LLC StATVianiT CIF AU NNW Par 5M6 %Moment NOW 01 2317. 31 201T Cued Rd, Rifilar) Aa0all 0: DAILY BALANCE SUMMARY DATE SALANCE DATE SALAAM 04130 16110.17 06.16 16.93353 0501 16.050.64 0517 16516.53 0502 16.035.64 05/18 16.E03.53 0504 1751043 0919 16.95853 0
EFTA01596015
d re 0.444 Isms MSC oviDasmocriNaporsoa Onermar NONA onDraioesi14.4•4• OAly 4441AL NO. aalliwort 06/19 1031 20137.04 &Waal: X.137.tYl ONLY SALANCE SUNDRY DATE 05/31 BALANCE DATE .MANGE 084227.10 0.10 964.000.26 Call 1400-937-2000 for 24-hour Bank-by-Phone services or connect to wwwiciba
EFTA01702161
6 1 6 EFTA01702177 Pogo 2.'12 Commercial Checking ogootions about you, Colonial Connection: trww.eolonalbint[eam Daily Balance Summary BATE SALANCE DATE BALANCE DATE BALANCE 8430 44,848.37 7/21 23382.71 7/31 86,116.97 7/5 42,839.71 7/24 18,33830 7t17 42,411.71 7/25 15,75032 ACCO
EFTA01722156
ww es imams REWARDS SUMMARY POINTS SUMO Its PRIMO. PuRauSES Inas= SIMMS • 2: TIONOS POINTS TOTAL POINTS EASINTO TINS PERMS 25 PINVIOOS POINT SALANCE 8.513 POINTS 1101I&0 TICS NE1100 TOTAL FOINTS 8,52: POINTS MS TO WIRT NT 12.2101 7,t14 POINTS WIRED THIS PERM 0 TO IOWA TOUR POINTsa CMI THE
EFTA00134151_sub_004 - EFTA00134151_387
s -181 48 Fees -500 Ending Balance 536.86 Chnoo Total Chocking • 8 TRANSACTION DETAIL DATE 01/14 DESCRIPTION BeigInnIng Balance AMOUNT SALANCE 02942 Card Purchase 01/10 lAanny'S Soon Ber & Llq Lola NJ Card 5168 302 16 01/14 Card Purchase 01/11 Flaps 68 - Paro D Port Reeding NJ Cad 51
EFTA00227381_email_007_sub_001 - EFTA00227381_965
MS FREI MED EAST 03 IT ALL GRANNNU K 1MWICHASEALLONL COA* 'R. Here's Inne deteriaked your Finaste Charge': DAILY PERCOIC RATE AVERAGE DAILY SALANCE PERIOCCMIN IINANCE CHARGE TOTAL FIN ANGE CHARGE NOMINAL ANNUAL PERCENTAGE RATE ANNUAL PE RCENTAGE RATE Cae. Rwenems 006614% o mega
EFTA01272300_sub_002 - EFTA01272300_187
JL CONFIDENTIAL FirstBankPR005574 EFTA ((1129054 EFTA01272480 THIS FORM IS PROVIDED ID HELP YOU SA1AtKE YOUR STATEMENT TO WAKE NOUN C. iCCKROM SALANCE MT" 114 ENDING RAUSICE OF THIS STATEMENT, RMONTHESE NSTRUETIORS $ ADDIS Deposes not credited Sy the Sank $ DEDUCT;) OculendoR Checks S Pa

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

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States
LocationCountry located primarily in North America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Deng Xiaoping
PersonChinese politician and paramount leader from 1978 to 1989

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
Pease
PersonSurname reference in Epstein documents

Iran
LocationCountry in Western Asia
Waite
PersonAmbiguous - appears in academic citations and victim testimony in Epstein documents
Amami
PersonNER artifact - OCR error or non-person text
Menge
PersonSurname reference in Epstein-related documents
First Bank
OrganizationFinancial institution referenced in documents
Witte
PersonNER artifact - Trump-Twitter video reference, not a person
Nolen
PersonSurname reference in documents
Armin
PersonSurname reference in documents
MAMIE
OrganizationOrganization referenced in documents
Olean
LocationLocation referenced in documents