NATIONAL CITY DANK

Location

Total Mentions

Documents

Connected Entities

Location referenced in documents

Document Mentions (2)

EFTA01319595.pdf

EFTA01319595

1 mention

rnal Use: 01242600•00305t1 Sends OE MARNSSE J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 10022.8939 US TransporlatOn Charge Rocioienl TELLER NATIONAL CITY DANK 1850 WEST HENDERSON RD COLUMBUS CH 43220 US 12.39 Total Transportation Charges USD S 12.39 Picked up: Apr 28.1999 Payer: Shipper Reference:

EFTA01319693.pdf

EFTA01319693

1 mention

Kemal Ust 017211672O36Ste_ Sender OE MARINESE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlaban Charge Paceient Al TN NATIONAL CITY DANK 12.39 Total Transportation Charges USD $ 12.39 Picked up: Jun 17, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pron

Connected Entities(14)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Ghislaine Maxwell

Person

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

2 docs2 co-mentions

Ronald Reagan

Person

President of the United States from 1981 to 1989 and actor (1911–2004)

2 docs2 co-mentions

FedEx

Organization

American multinational delivery services company

2 docs2 co-mentions

Memphis

Location

City in and county seat of Shelby County, Tennessee, United States

2 docs2 co-mentions

NEW YORK NY

Location

State of the United States of America

2 docs2 co-mentions

Zorro Ranch

Location

Jeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.

Samoa

Country in Oceania

Sanwa

Japanese financial institution (Sanwa Bank)

2 docs2 co-mentions

Sgned

Person

NER artifact: OCR misread of Signed