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BEGMNMGBALANCE
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01270053.pdf
1 mentionEFTA01270053_sub_001 - EFTA01270053_100
I 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/14 205-COMMERCIAL CHECKING 0' DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGMNMGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 522.08 0 00 0 00 00 52208 DAILY BALANCE INFORMATION DATE BALANCE
EFTA01269763.pdf
1 mentionEFTA01269763_sub_001 - EFTA01269763_100
ED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 05/31/14 205-COMMERCIAL CHECKING 0 DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBR'S SERVICE BEGMNMGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 26.167.47 0 .00 1 86.77 00 26,080 70 CHECKING ACCOUNT TRANSACTIONS
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Connected Entities(16)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
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
Deng Xiaoping
PersonChinese politician and paramount leader from 1978 to 1989
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
Chaves
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Nance
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
ME
Meese
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
MA
Maley
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
DEBITS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Madre
LocationLocation referenced in documents
2 docs2 co-mentions