Back to People & Entities
Electra& Funds Tramfes
Organization
2
Total Mentions
2
Documents
58
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01270264.pdf
1 mentionEFTA01270264_sub_002 - EFTA01270264_200
redit your tatatint kW toe nOunt tot the* is usenet. to fiat you will hew die we abbe money rivets the Note *takes us to coop etc ow inyesteatidn. Electra& Funds Tramfes week etettresk telektielielS Initiated through bel Auurnated Teller Machine (ATM) N «Wee peauthorized debts led creeds to you: taccouit and Diact O
EFTA01272870.pdf
1 mentionEFTA01272870_sub_002 - EFTA01272870_186
yell credit VOW tctOUnt fut tee amount inst think it in ere. to Hut you will here the meat& mercy idabg the 11ruestakes ustale& ere Investjahon. Electra& Funds Tramfes =Ilea,. &am& trånliCliOnS initiated through an Automated teller Machine (ATM) a ~an peauthottea debts ard ceed-ts to your toroust, and Dien Deposit
Sponsored
Connected Entities(20 of 58)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Tampa
LocationCity in Florida, United States
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Minot
PersonPolice officer involved in surveillance operations on Jeffrey Epstein in Palm Beach investigation
2 docs2 co-mentions
Chaves
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
Pierre
PersonAmbiguous first name - refers to multiple Pierres including Pierre Yovanovitch and Etienne Pierre
2 docs2 co-mentions
WI
Witte
PersonNER artifact - Trump-Twitter video reference, not a person
2 docs2 co-mentions
ME
Meter
PersonNER artifact: Common word misidentified as person name
2 docs2 co-mentions
MA
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
YA
Yamada
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Imola
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NUIMER
OrganizationOrganization referenced in documents
2 docs2 co-mentions