3
Total Mentions
3
Documents
119
Connected Entities
Organization referenced in documents
EFTA01270264_sub_001 - EFTA01270264_100
FORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 1,185.95 04/24 465.95 • * * NotH : See reverse side for important information. Fir stBank Virgin Islands Is a division of FaMBank rt,NrinENTI t verse A side of this form to reconcile r CONFIDENTIAL FirstBankPRO02198 EFTA 00125678 EFTA01270281 TH
EFTA01270749_sub_001 - EFTA01270749_100
RMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 9,672.59 02/06 9,361.79 • * * Notc : See reverse side for important information. Fir stBank Virgin Islands is a division of FaMBank rt,NIFnFNITI Tr ter siet. A side of this form to reconcile CONFIDENTIAL FirstBankPRO02983 EFTA_00126763 EFTA01270763
EFTA01269867_sub_001 - EFTA01269867_100
* * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 04/30 1,974.96 * * * Notice: See reverse side for important information. Fir stBank Virgin Islands is a division of FirsiBank side of this form to reconcile rtaNFInFNTIA Ttez: —..., .. „_.....„ CONFIDENTIAL FirstBankPRO01803 EFTA 00125283 EF

Chaves
PersonSurname reference in Epstein-related documents
Tau nay cal
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Solution Center
LocationLocation referenced in documents
DEBITS
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
Chagos
OrganizationBritish Indian Ocean Territory
I. Tel
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
First Bank
OrganizationFinancial institution referenced in documents
Aamge
OrganizationOrganization referenced in documents

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Gaeta
PersonSurname reference in Epstein-related documents
Ilro Bank
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico
FaMBank
OrganizationOrganization referenced in documents
TI ESE INSTRUCTIONS
PersonPerson referenced in documents