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BEGNNINGSALANCE
Organization
3
Total Mentions
3
Documents
82
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01270053.pdf
1 mentionEFTA01270053_sub_002 - EFTA01270053_189
0802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 01/31/18 205-COMMERCIAL CHECKING DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE BEGNNINGSALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.736.96 0 .00 0 .00 .00 7.736 96 DAILY BALANCE INFORMATION DATE B
EFTA01270954.pdf
1 mentionEFTA01270954_sub_002 - EFTA01270954_170
RNATIONAL LTD - 6100 RED HOOK QUARTER Et3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/18 206-COMMERCIAL CHECKING BEGNNINGSALANCE DEPOSaSiOTHERCREDFFS CHECKSIOTHERDEBaS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 361.849.07 0 .00 0 .00
EFTA01271124.pdf
1 mentionEFTA01271124_sub_001 - EFTA01271124_100
MAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/17 205-COMMERCIAL CHECKING DEPOSaS/OTHERCREDaS CHECKS / OTHER DEBITS SERVICE BEGNNINGSALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 71,917.99 0 .00 1 96.00 .00 71 $21.99 CHECKING ACCOUNT TRANSACTIONS
Sponsored
Connected Entities(20 of 82)
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
MIMER
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
3 docs3 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
3 docs3 co-mentions
San Juan
LocationCapital of Puerto Rico
3 docs3 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
3 docs3 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
3 docs3 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
3 docs3 co-mentions
TM
Teer Madine
PersonPerson referenced in documents
3 docs3 co-mentions
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
3 docs3 co-mentions
CH
Chedkbook
PersonSurname reference in documents
3 docs3 co-mentions
MA
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
3 docs3 co-mentions
Batirce
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RWANNWGBALANCE
OrganizationOrganization referenced in documents
2 docs2 co-mentions