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Organization
DAILY BA AIME
Organization
2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01270954.pdf
1 mentionEFTA01270954_sub_001 - EFTA01270954_100
0 .00 1 637.00 .00 455,511.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 04/24 1030 637.00 DATE . CHECK NO AMOUNT DAILY BA AIME INFORMATION DATE BALANCE DATE 03/31 456,148.55 04/24 BALANCE DATE BALANCE 455,511.55 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACT
EFTA01270954.pdf
1 mentionEFTA01270954_sub_002 - EFTA01270954_170
00 1 10000.00 .00 276,849.07 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 03/04 1019 10,000.00 DATE . CHECK NO AMOUNT DAILY BA AIME INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 286,849.07 03/04 276,849.07 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
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Connected Entities(20 of 36)
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
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
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
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
2 docs2 co-mentions
OW
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
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
American online social media and social networking service
2 docs2 co-mentions
Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
2 docs2 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
ME
Meter
PersonNER artifact: Common word misidentified as person name
2 docs2 co-mentions
AM
Ammon
PersonName reference in Epstein documents
2 docs2 co-mentions
MA
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
2 docs2 co-mentions
MIMER
OrganizationOrganization referenced in documents
2 docs2 co-mentions