15
Total Mentions
15
Documents
186
Connected Entities
Location referenced in documents
EFTA00175998
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EFTA01321830
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EFTA01525782
En ATM & Debit c ard Totals Total ATM WM./swats & Debits Total Cud Purchases Total Card Credits ELECTRONIC WITHDRAWALS Ikcemba 31, 2011 through Tanury 31.2012 Primasy Amount: S0.00 $2,432.48 50 00 DATE DESCRIPTION AMOUNT 01/24 ADP Payroll Fc ADP - Foes 2Rne9 6565692 CCD S61.70 0140 ADP
EFTA01654154
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EFTA01654192
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EFTA01656447
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EFTA01656415
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EFTA01656468
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EFTA01656576
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EFTA01322916_sub_006 - EFTA01322916_600
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EFTA00283449_sub_001 - EFTA00283449_100
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EFTA01322280_sub_001 - EFTA01322280_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York City
LocationMost populous city in the United States

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Naomi Campbell
PersonEnglish supermodel
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Julie K. Brown
PersonAmerican journalist
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
LARRY KEMP
PersonPerson referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
TOMMY
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
THOMAS - Enhanced
OrganizationOrganization referenced in documents
NUMMI
OrganizationOrganization referenced in documents
MOVADO GROUP INC
OrganizationOrganization referenced in documents