2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
EFTA01701761
nterest Paid S 5.92 Total Debil(s) - 3.100.00 Annual Percentage Yield Earned 0.15% Service Charge -0,00 Average Colected Balance S 6,448.79 Inleresi Paid • 0.74 Days In Pedod 28 Ending Balance $ 5.195.94 Fees This Period $ 0.00 Account Details DepositsandOthearedits DATE IXSORPTION AMO
EFTA00185541_sub_001 - EFTA00185541_100
nierrtm Paid $ 10.61 Total Dobil(s) -7210.00 Annual Porcentago Yield Earned 0.15% Fairvico Charge - ODD Average Canceled Balance $ 10,13034 Inleresi Paid *123 Days in Period 32 Ending Balance $ 12148.96 Fees This Period S 10.00 Account Details °hash and Other Credits LIME DESCROBION AM

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

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

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

NEW YORK NY
LocationState of the United States of America
DEBITS
OrganizationOrganization referenced in documents

BIRMINGHAM
LocationCity in Birmingham, Alabama or England
Pedod
OrganizationOrganization referenced in documents
Personal Signature Card Contract
OrganizationOrganization referenced in documents
TRANSF CR
OrganizationOrganization referenced in documents