4
Total Mentions
4
Documents
93
Connected Entities
Organization referenced in documents
EFTA01525599
y the issuing, insurance companies and believed to be reliable without guarantee of its completeness or accuracy CHECKING SUIIMARY Account Number AAIOUNT Beginning Balance 59,198 89 ATM Debit Card Withdrawals - 1.866 79 Electronic Withdrawals • 251.92 Fees and Other Withdrawals - 486.00 Endin
EFTA01670642_sub_002 - EFTA01670642_200
TED BY THE BANK DATF MOUNT DupTott 'NI CITAAttO ti 1st Bask DEDUCT I.) Crocks Oulsriireg 1 BA.ANCE S TOTAL. CHECKS OUTSTANDING NUIA RFT' AAIOUNT TOTAL II lour checkbook IMO Keetml staKentn' osiEnces do net mats. wry 11 AF *MI MS YV Su,:oeibtoce in 'rat mole CCroputalan ono in your cnertlata0
EFTA01270749_sub_001 - EFTA01270749_100
FY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S DEPOSITS 1101 CREDITED BY THE BANK AGOTH DATE AAIOUNT 0090545 na DE O= byte Balk DEOUCT Chain OlAtUrcIng $ FIAT ANC $ TOTAL [NECKS OUTSTANDING NUMBER AMOUNT TOTAL IT tour Letotoock and acCOA
EFTA01272300_sub_001 - EFTA01272300_100
VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NOI CREDITED BY THE BANK AGOTH DATE AAIOUNT 0090545 rid DEO= byte Bank. DCOUCT T.) Checks OiSsNrcIng $ BAt ANC $ TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL P Far d'ECce0Cit tap a
DEBITS
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FirstBank Virgin Islands
OrganizationBank serving the U.S. Virgin Islands
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Desoto
LocationCounty or city in Florida

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

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Vicky Ward
PersonBritish investigative journalist

San Juan
LocationCapital of Puerto Rico
Tatum
PersonSurname reference in Epstein-related documents

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

Mercedes-Benz
OrganizationGerman automobile brand owned by Mercedes-Benz AG

Chaves
PersonSurname reference in Epstein-related documents
Aston
OrganizationOrganization referenced in documents
Samoa
LocationCountry in Oceania
Warman
PersonSurname reference in Epstein-related documents
Meter
PersonNER artifact: Common word misidentified as person name
Suwon
LocationCity in South Korea