Back to People & Entities
PA
Pareert
Person
3
Total Mentions
3
Documents
71
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01711860.pdf
1 mentionEFTA01711860
:bon i PELP X ❑Fedrap K Laai r2 I niernabonal Recovery Date: Code • J Amount S CoOe • / Ammnt S Rostitution Date K Cedel Ortere0 K nethal Pareert Code • J A-notnt $ PELP Dolly COde • __J Arrount $ . • Dan Pronsrod 991_ Dxu Loaded / ést" Dato Loeders .nitas 1,;) arvostigsbve Assist
EFTA01271585.pdf
1 mentionEFTA01271585_sub_002 - EFTA01271585_190
k tIxesx SaØí Oiialett Ina* sa Ata:waad Tee- Madme s arme oreaticred data and UPGIS 'J) var apart and csect DepcVs zag Sa* Seo.nte Fedea AktrerneN Pareert: ett To F1/10 WT IF A DIRECT DEPosn KAS BEEN MADE ytO IAIKAtftd <1xl doosts ya- recount rut eo nol ~e anten coarrabons b yes twen as &Kb SKUri
EFTA01271124.pdf
1 mentionEFTA01271124_sub_001 - EFTA01271124_100
elearec aezedb Y ieeled rex* se Au:mand Teer Madine s arren oreateicred detaN and WOL ') yam ~nl end citect DepcVs zeg Sote; Seanty Fee«. AkteraeN Pareert: et; ID f 'WOW IE A DIRECT DEPOSR HAS BEEN MADE tl 5a' Ma adrekted < deponts t ya- account he eo rel crtvve sten oneva-ATIaons b yeti NO as &eb
Sponsored
Connected Entities(20 of 71)
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
3 docs3 co-mentions
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Matt Damon
PersonAmerican actor (born 1970)
3 docs3 co-mentions
Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
WE
Weston
PersonNER artifact or unclear reference
2 docs2 co-mentions
Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
2 docs2 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
SA
Sarre
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
ME
Meese
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
ME
Mennen
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
YA
Yamada
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Desoto
LocationCounty or city in Florida
2 docs2 co-mentions
CE
Cesare
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
MIMER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Batirce
OrganizationOrganization referenced in documents
2 docs2 co-mentions