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Santander Bank
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00133182.pdf
1 mentionEFTA00133182_sub_001 - EFTA00133182_100
ank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction of records 8/26/2019 42 8/20/2019 MCC Count slips & records related
EFTA00133182.pdf
1 mentionEFTA00133182_sub_002 - EFTA00133182_167
ank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction of records 8/26/2019 42 8/20/2019 MCC Count slips & records related
Sponsored
Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Plaza
OrganizationCanadian R&B singer, songwriter and producer
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
2 docs2 co-mentions
Comcast
OrganizationAmerican multinational telecommunications conglomerate
2 docs2 co-mentions
Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County
2 docs2 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
City of New York
LocationCity in New York, United States
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
2 docs2 co-mentions
Experian
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Equifax
OrganizationConsumer credit reporting agency
2 docs2 co-mentions
Navy Federal Credit Union
OrganizationOrganization referenced in documents
2 docs2 co-mentions
USAA Federal Savings Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
2 docs2 co-mentions
KS
Katrina Shuliac
PersonName reference in documents
2 docs2 co-mentions
Office 1 St. Andrew's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Square, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions