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BEOWNINGBALANCE
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01670187.pdf
1 mentionEFTA01670187_sub_003 - EFTA01670187_300
2-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03131/18 205-COMMERCIAL CHECKING 17* DEPOSITS/OTHERCREDITS CHECKSIOTHERDEBRS SERVICE BEOWNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 154.632.14 2 344.88 18 54469.74 .00 100,507.28 CHECKING ACCOUNT TRAN
EFTA01270494.pdf
1 mentionEFTA01270494_sub_002 - EFTA01270494_200
6100 RED HOOK OTRS STE B3 ▪ ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 01/30/19 201-INDIVIDUAL CHECKING Or a BEOWNINGBALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITB SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 222.700.78 2 10351.31
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Connected Entities(12)
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
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
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
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
CE
Cesare
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
INTUIT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Firstliank
OrganizationOrganization referenced in documents
2 docs2 co-mentions