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Gawked Funds 000
Organization
4
Total Mentions
4
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01313426.pdf
1 mentionEFTA01313426
0 331154/1/. AuloP00 503rd Pam. COO 5113rd Pam. Odrarodd Fonds COO 5113rd Pam. Cad, COD all Roapam all Ronne& Avt:PC43 ad Recount OM 81leopent Gawked Funds 000 Slilleopent Cud, CCO FEDEX HOME DELIVERY SERVICE CODES 900 004 000 $10 814 818 820 824 $28 $30 $34 $35 836 837 938 939 $40 $41 842
EFTA01313340.pdf
1 mentionEFTA01313340
rtoPOD. 020. Lobel. Da neux 412 AceoPOD. 2000. Pieced Ckmotac 413 AutoPOD. 2000. Collect Downey 414 AutoPOD. PAP. Preemie Careen 415 AutoPOD. Gawked Funds 000. Ppd. Dom. 416 Ar/oPOD. Gain COO. Repaid CloiresSe 417 DI lid Pony. Domomo 418 DI 3rd Pony. AmP00. Da neux 419 al 3m1 Puny. COO. Domenic 420
EFTA01313396.pdf
1 mentionEFTA01313396
41ParO.92110P00 13113,0 Perry. COO • 3rd Parry. Guarded Fonds COO • 3rd Parry. CashCOD 81014apom 81Reodpent PozPOO 81Reodpent CCO 81111edoem Gawked Funds 000 811 Redeem. Can CCO FEDEX HOME DELIVERY SERVICE CODES 800 804 800 810 814 818 820 824 828 $30 /134 $35 836 837 838 839 840 841 8
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EFTA01318018.pdf
1 mentionEFTA01318018
t/ 803rd Pam. AuIoP00 803,0 Pam. COO 3,0 Pam. Odsrarond Fonds COD 8113,0 P.M Cash COD all Reapom all Roo:Mom *IAPCC all Ampont CCO elineopent Gawked Funds 000 elilleopent Cad, CCO FEDEX HOME DELIVERY SERVICE CODES 900 804 809 610 814 818 820 824 828 $30 /134 $35 936 837 838 839 840 84,
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Connected Entities(20 of 21)
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Alaska
LocationState of the United States of America
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
DC
Dale Conan
PersonPerson referenced in documents
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Parry
PersonSurname reference in Epstein documents
2 docs2 co-mentions
EG
ERIC GAMY
PersonPerson referenced in documents
2 docs2 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
2 docs2 co-mentions
RU
Runde
PersonSurname reference in documents
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
CO
Conde
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
DO
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
2 docs2 co-mentions
Humber of Airdrie
LocationLocation referenced in documents
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
BR
Bel Reopen
PersonPerson referenced in documents
2 docs2 co-mentions