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IB
Item Batch
Person
3
Total Mentions
3
Documents
80
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00257343.pdf
1 mentionEFTA00257343
4th Posting Date 4th Amount 5 Z-1 I Additional Details ;None Relurn by: 1 Interoffice Address Cost Center 3236 Region of Account 32 1st Item Batch end Sequence 177361628 NJ Item Batch and Sequence 4 63427516 3rd Item Batch and Secprence I ath Item Batch and Sequence .• . Charge Customer
EFTA01720967.pdf
1 mentionEFTA01720967
-- j 4th Check a 4th Posting Date 4th Amount S I _-_J Additional Details Hone Return by: No Cost Center Region of Account 32 2:1 i lit Item Batch ard Sequence Jirr3eieze nd Item Betth and Sequence if803427518 3rd Item Batch and Sequence 4th Item Batdi and Sequence Charge Customer Interoff
Epstein_Part_01_Redacted_sub_001 - Epstein_Part_01_Redacted_p100
1 mentionSource: FBI Vault
f Account I 1DDA A 132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $ '1st Item Batch and Sequence r"--- 12/6/2005 2000.00 177361628 2nd Check #ind Posting Date 2nd Amount $ nd Item Batch and Sequence 11000.00 4 Charge C
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Connected Entities(20 of 80)
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
3 docs3 co-mentions
Research Group
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
2 docs2 co-mentions
Publix
OrganizationAmerican supermarket chain based in Florida
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua
2 docs2 co-mentions
Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Delta
OrganizationMajor American airline
2 docs2 co-mentions
British Airways
OrganizationFlag carrier airline of the United Kingdom
2 docs2 co-mentions
Colonial Bank
OrganizationCompany
2 docs2 co-mentions
Bishop
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Jet Aviation
OrganizationAirline
2 docs2 co-mentions