8
Total Mentions
8
Documents
26
Connected Entities
Surname reference in documents
EFTA01513986
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EFTA01711860
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EFTA01392882
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EFTA01402527
l Instrudions; oxp Telmb and servIces 8/24 - 9/04/II ReeDdMas Q Please dellvsr the securities indicated below to: DTCC#: Name of Receiving Firm; Chedi Q Issue a check in the amount of S Beopient's Name: ReapienTsMsihgAddiBsa: Account Name; payahle» Account Number EFTA01402527 at Receiving F
EFTA01404571
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EFTA01661868
645023598I0iP7X CCD ID 9333305057 3,05289 69.824 83 0210 ADP TXFed Svc AN' • 383 E5137)(021105A01 CCO ID 12230011057 1.72081 68.104 02 02/10 Chedi 82133 266 74 67.837 28 02/10 Check 12118 17692 67.66036 0210 Chcck 82120 2500 67.63536 Venzte Porree« 2124728991624 PPOICI 9783397101
EFTA01670642_sub_005 - EFTA01670642_500
TA01671127 Check: 2652 Amount: 61,33625 Date:05/06/2016 O 1 First Bank CHECK IMAGES (Continued) sus .4 • a ..s.a flat:4 e- t-to aaa a Chedi: 2655 +sr, .,=4;•••••-• 4d11_ $. ens= ""allaseasalla* . • • • . Amount St 200 00 Date: 05/062016 •••"2-- S.va•-• C ISSN, Cstetteal tit
EFTA01670187_sub_003 - EFTA01670187_300
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Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Chedc
PersonNER artifact - not a person name

Harry Reid
PersonAmerican politician (1939–2021)
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)

Deutsche Bank
OrganizationGerman global banking and financial services company
Annaba
PersonSurname reference in documents
First Bank
OrganizationFinancial institution referenced in documents
Marne
PersonNER artifact - OCR error or non-person text
Winne
PersonSurname reference in Epstein-related documents
INTUIT
OrganizationOrganization referenced in documents
Tante
PersonSurname reference in documents
Fa BA
PersonPerson referenced in documents
Chick
PersonSurname reference in Epstein-related documents