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CL
Col lee Lend
Person
2
Total Mentions
2
Documents
31
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00186331.pdf
1 mentionEFTA00186331
DEBT RANGE: (CREDIT LINES) 200O.2O01 MAXIMUM ;.--24.1NIMUM IDAYS OUT OF DEBT: 1999-200 1998-1999 ACCOUNT TYPE DIRECT RELATED TOTAL Avg. Col lee Lend. Bal. Avg. Cot tee Lend. Bat. Avg. CD( 1 cc:ea DDA 0 0 0 0 0 Money Market 0 0 0 0 0 Time 0 0 0 0 0 Savings 0 0 0 0 0 Total
EFTA01338274.pdf
1 mentionEFTA01338274
DEBT RANGE: (CREDIT LINES) 2000-2001 L MAXIMUM rdJNtMUM 112.1.YS OUT OF DEBT: 1999-200 1998-1999 i ACCOUNT TYPE DIRECT RELATED TOTAL Avg. Col lee Lend. Bal. Avg. Col let Lend. Bal. Avg. Collected DDA 0 0 0 0 0 i..—.— Money Market 0 0 0 0 0 Time 0 0 0 0 0 Savings 0 0 0 0 0
Sponsored
Connected Entities(20 of 31)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
NA
Nancy
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Wisconsin
LocationState of the United States of America
2 docs2 co-mentions
Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States
2 docs2 co-mentions
Anderson
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Keogh
OrganizationRetirement savings plan type
2 docs2 co-mentions
Equifax
OrganizationConsumer credit reporting agency
2 docs2 co-mentions
SE
Setoff
PersonSurname reference in documents
2 docs2 co-mentions
Credit Line
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Visa Business
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RCA Blvd Suite
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VISA USA, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BankCard Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Previous Balance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FOURTH FLOOR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EQUIFAX INFORMATION SERVICES LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EF-CONSULTING PRES
OrganizationOrganization referenced in documents
2 docs2 co-mentions