4
Total Mentions
4
Documents
28
Connected Entities
Organization referenced in documents
EFTA01701121
i-A) thc4.-A) • Signature of Reco ds Custodian: 2 EFTA01701122 lunuouitustrxricr~r~26~0~20.~-22Wia-t.Y.432"Mhist"shstali COLONIAL 13ANIC,N.A. Personal Signature Card Contract Date Opened 02/09/2005 Region c Brandt a 32 036 Amotint of Deposit $3,600.00 OvntershIp JOINT OR Ottaned By DALE BOAROMAN Of tics WORTH
EFTA01701761
COSeln 3±OCt .its dcposa ‘m(th opetA) ckcce.--0 Si nature of Re 2 EFTA01701763 bmgrga~o2sseate45-riRe~.~.~.~3.0.3b5630.-,e • •" 1 , N.A. . Personal Signature Card Contract Oate Opened 02/08/2005 Region t Branch X 32 036 Amnunt oi Deposii 53400.00 Ownership JOINT OR (2) unt 'NORTH AVE Source of Fonds OTHE
EFTA01701661
. 2 EFTA01701663 oitkrauticreuoutcoar.AiNFActooadn.svordod-WarreAoodurao.0~cilaaalobol0tratSod-1005002b505024 • " 1 ‘ • COLONIAL BANK N.A. . Personal Signature Card Contract Date Opened 02/08/2005 Region C Brandt : 32 036 Amount of Deposit s3.600.00 Ownership JOINT OR (2) UI ice WORTH AVE Source of Funds OTH
EFTA00185541_sub_001 - EFTA00185541_100
sit $3,6OO.GO OwItaiship JOINT OR (7) 3 g Withicy Account Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Contract Opened By Account DALE BOARDMAN Oldest WORTH AVE Solace pi Maids Swint Name•Sommo. OTHER COLONIAL ACCOU 80401bEitli AC:Ca:runt Type Repla

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
DEBITS
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

BIRMINGHAM
LocationCity in Birmingham, Alabama or England
Dale Interest
OrganizationOrganization referenced in documents
TRANSF CR
OrganizationOrganization referenced in documents

Pierre
PersonAmbiguous first name - refers to multiple Pierres including Pierre Yovanovitch and Etienne Pierre
AMCOR
OrganizationAustralian packaging company
WINOS
OrganizationOrganization referenced in documents
Service Charge
OrganizationOrganization referenced in documents
Previous Balance
OrganizationOrganization referenced in documents
Pedod
OrganizationOrganization referenced in documents
ONISLAINE
OrganizationOrganization referenced in documents
NEM YORK NY
OrganizationOrganization referenced in documents
Palm Beach Banking
LocationLocation referenced in documents
CCOLON1AL
OrganizationOrganization referenced in documents
Inleresi
PersonName reference in documents