2
Total Mentions
2
Documents
69
Connected Entities
Name reference in documents
EFTA01271585_sub_002 - EFTA01271585_190
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EFTA01270954_sub_002 - EFTA01270954_170
E VoITI I TI•E E NENNG BALANCE OF T1113 STATEMENT FOLLO THESE IN STRUCT1ONS 131305rtbN07 CAEDITED ST TIE BANK A.X• ‘*) Nor* neo søte G/ Mela, 0, Oaadoo Qudo DATE AmOuNT TOTAL CHECKSOUTSTANTANG ~BER ANT TOTAL It your checkboolt and account scaternent bantes do not inatdi, varlfy: 1) Al addilions an

Vicky Ward
PersonBritish investigative journalist

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Doug Band
PersonAmerican presidential advisor

William Barr
Person77th & 85th United States Attorney General (born 1950)

Jane Fonda
PersonAmerican actress and activist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Harry Reid
PersonAmerican politician (1939–2021)

Mia Farrow
PersonAmerican actress

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Tortola
LocationIsland in British Virgin Islands

San Juan
LocationCapital of Puerto Rico

Fidel Castro
PersonCuban politician and revolutionary (1926–2016)

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve