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OTHERCRENTS
Organization
2
Total Mentions
2
Documents
55
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01271775.pdf
1 mentionEFTA01271775_sub_001 - EFTA01271775_100
STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 04/30/14 205-COMMERCIAL CHECKING BEGINNWGBALANCE DEPOSITS/OTHERCRENTS CHECKS/OTHERDESGS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 273,656.54 0 .00 16 83274.10 .00 190,382.4
EFTA01270494.pdf
1 mentionEFTA01270494_sub_001 - EFTA01270494_100
STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 12/30/14 201-INDIVIDUAL CHECKING BEGINNING BALANCE DEPOSITS/OTHERCRENTS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 497,357.74 2 10879.46 0 .00 .00 50823720 C
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Connected Entities(20 of 55)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Tampa
LocationCity in Florida, United States
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Chaves
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Tonga
LocationSovereign state in Oceania, situated on an archipelago
2 docs2 co-mentions
Lille
LocationAssociation football club in Lille, France
2 docs2 co-mentions
Minna
LocationCountry in West Africa
2 docs2 co-mentions
Adana
OrganizationCity in southern Turkey
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
WI
Witte
PersonNER artifact - Trump-Twitter video reference, not a person
2 docs2 co-mentions
ME
Meter
PersonNER artifact: Common word misidentified as person name
2 docs2 co-mentions
MA
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
2 docs2 co-mentions
WH
Whitt
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions