3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA01361443
ell incliCeted below to. Ott Ntwo of Recast% Firm: Account Name Account Number thy/SrrooirSecurity: CryrS erect/Security et ReceMrig Firm Stanek° Authrtretion U The ic. e, sired hereby requests thee the authotionion act es e tending auttiorlmtion. The undersigned understands and agrees that
EFTA01270264_sub_003 - EFTA01270264_223
be compued utilising the Ayres* Daily Mance. The Average Dear Mace it Maned by edam the baancet of the pentad owed each day in the monthly Account Stanek And deb erg the rellO1 by the number of days in the Ming period. The balance OMOO each clay Oudot live biting Deed WAX be determined by addm the bal
EFTA01270954_sub_002 - EFTA01270954_170
be rammed ufilinire the Average Daily Moue. The Average Deer Uwe* it obtgred by madrig the bins of the pima., owed each day in the monthly Account Stanek and dividing Me fowl by the number of days in the eel mg period. The balance owed each ON Owing the billing Wiwi shaX be determined by Meng the bala

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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
Social Sews
OrganizationOrganization referenced in documents
Oganos
PersonSurname or name fragment in documents