Back to People & Entities
C/O FINANCIAL TRUST CO INC
Organization
2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01272095.pdf
1 mentionEFTA01272095_sub_001 - EFTA01272095_100
STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 2
EFTA01272095.pdf
1 mentionEFTA01272095_sub_002 - EFTA01272095_198
128771 EFTA01272197 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0220210 MFBPRVI0311024522100 2 000000000 LITTLE ST JAMES LW C/O FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 10/30/16 205-COMMERCIAL CHECKING 0' 7221101376
Sponsored
Connected Entities(20 of 27)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
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
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
Aaron
PersonFirst name reference to multiple individuals in Epstein documents
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
Wanda
OrganizationEntity referenced in documents
2 docs2 co-mentions
Chaves
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Tonga
LocationSovereign state in Oceania, situated on an archipelago
2 docs2 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
Isola
LocationLocation referenced in documents
2 docs2 co-mentions
WH
Whitt
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Desoto
LocationCounty or city in Florida
2 docs2 co-mentions
CE
Cesare
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions