4
Total Mentions
4
Documents
51
Connected Entities
Surname or name fragment in documents
EFTA01670642_sub_003 - EFTA01670642_300
452 Amount $150(0 Date: 07/14/2014 • 1/4-4 •11, 8 1•00114.1.• Ij Check: 1458 Amount: $2.000.00 Date: 07/17/2014 ACCOUNT 7322001742 Page 6 Fustier* certifies that these images are legitimate and exact copes of your checks or other items processed in this statement , s sins••••••.49,0•50•96.0.
EFTA01670642_sub_005 - EFTA01670642_500
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EFTA01275887_sub_002 - EFTA01275887_168
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EFTA01671798_sub_001 - EFTA01671798_100
Bark Sweep ITograms or OA may be eel drawn and shares 01 a Morey Fund may be Ispdated, and the proceeds returned I o you a you securities account Fustier elf ameba about available sweep opt offs, ackdrig current merest rates ad yields, 6 available at VINWI ubs cornisweepwelch. from your Fnancul Advis

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Puerto Rico
LocationUnincorporated territory of the United States of America
Doug Band
PersonAmerican presidential advisor

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

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

John Maeda
PersonAmerican artist and computer scientist (b. 1966)
Fiona
PersonAmbiguous first name reference in Epstein documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Hammon
LocationLocation referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Terns
OrganizationOrganization referenced in documents

Vladimir Lenin
PersonFounding leader of the Soviet Union from 1922 to 1924 (1870–1924)

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
LSJE LLC
OrganizationLimited liability company associated with Epstein
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents
Chedc
PersonNER artifact - not a person name
First Bank
OrganizationFinancial institution referenced in documents