2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA01270264_sub_003 - EFTA01270264_223
FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you nave authorized 'greet 0achits to your accormt tat do not deri de wulten toillrmatidos to Km as Social Sews ay. Federal Retirement benefits, etc-). you may cat us to ask whale or not the deposit has been mute at the nauber We...4Ord below. TO REPORT A LO
EFTA01270954_sub_002 - EFTA01270954_170
D OUT IS A DIRECT DEPOSIT HAS BEEN MADE. It you have anitiOnted defect 0e0CsitS to you. wdowa dui do not pi mide *eaten conlirmatinns to you Much as Social Sews Federal Retirement benefits, etc-). you may call us to ask wheel', or not the deposit has been node at the ti mber piovidird below. TO REPORT A L

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
Martin Weinberg
PersonAmerican attorney (born 1946)

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

San Juan
LocationCapital of Puerto Rico
First Bank
OrganizationFinancial institution referenced in documents
CREDITO 0 EXTENSION
OrganizationOrganization referenced in documents
RELAOONADO
OrganizationOrganization referenced in documents
EL ESTADO OE
OrganizationOrganization referenced in documents
Stanek
PersonName reference in documents
Oganos
PersonSurname or name fragment in documents