2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
EFTA01270264_sub_003 - EFTA01270264_223
Tfamfers neude elearask tthalittiOnl Initiated throup an Aim:need teller Machine (ATM) Or Certa.a peauthollted debts led ceder to your account and Wren Departs (e.g. Social Security. Feder Rewritten: Payments, etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authowized erect Oeocnits to yea
EFTA01271382_sub_002 - EFTA01271382_200
ransfers wciude elettimak trhaliCtiOnl Initiated through an Autcouted Teller Machine (ATM) Or [Man peauthotized debts and cred-ts to your moon. and Wren Departs (e.g. Sobel Stheite. Feder.: Refiremens Payments. etc.) DEPOSITS NOT On= BY THE LANK OA AMOUNT TOTAL CHECKS OuISTMIDING DATE AMOUNT TO FIND

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

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

San Juan
LocationCapital of Puerto Rico

Estes
PersonSurname reference in Epstein-related documents
First Bank
OrganizationFinancial institution referenced in documents
SU LIMA OE
OrganizationOrganization referenced in documents
Sete OAS
PersonName reference in documents
EN CASO DE MORES
OrganizationOrganization referenced in documents
EL ESTADO OE
OrganizationOrganization referenced in documents
EN CASO DE ERAORES 0
OrganizationOrganization referenced in documents