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MEGINNINGBALANCE
Location
2
Total Mentions
2
Documents
50
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01271775.pdf
1 mentionEFTA01271775_sub_002 - EFTA01271775_200
CCOUNT 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/16 205-COMMERCIAL CHECKING 2" MEGINNINGBALANCE DEPOSITS/OTHER CREDITS CHECKS107HERDEMTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 203,242.53 1 200000.00
EFTA01270494.pdf
1 mentionEFTA01270494_sub_002 - EFTA01270494_200
N 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/30/19 201-INDIVIDUAL CHECKING 1* MEGINNINGBALANCE DEPOSITS/OTHER CREDITS CHECKS/07HERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8,554,555.44 0 .00 1
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Connected Entities(20 of 50)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
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
Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
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
O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
2 docs2 co-mentions
ME
Meter
PersonNER artifact: Common word misidentified as person name
2 docs2 co-mentions
ME
Meese
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
Desoto
LocationCounty or city in Florida
2 docs2 co-mentions
Accart
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OTHERDEWS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CL
Crolt Lne
PersonName reference in documents
2 docs2 co-mentions
TM
Teer Madine
PersonPerson referenced in documents
2 docs2 co-mentions