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Spinning Balance
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01661868.pdf (pages 801-900)
1 mentionEFTA01661868_part_9
PSIS, AtalOunt: Fa Porkd Anna to vicuna Amato Transaction Detail Oslo Oitocripion Olpo.lSS& Coolie Trenton & Withdrawal, Balattai 0101 Spinning Balance 3.170.061.56 0412 Cicck 1252 10.315 CO 2059.686 56 0425 Crock r 1253 25 00 2159.661 56 O4130 Encl..%) Mara $3,150.401.06 Total 2000 2
EFTA01661868.pdf (pages 1301-1400)
1 mentionEFTA01661868_part_14
!n) Onle• yea rnorgencffiltreoce. For the Felled 6r29/13 lo 7/31/13 1800)5764209 Private Client Checking Plus Chocking Account Summary Amount Spinning Balance sienna Annual Percentage 'nom Earned The Perot 001% Ospeolt• a Pelts 027 IMMW Nal This Prod SO77 ChodePaKI 19.591 97) InICIOSI Paid Year to
Sponsored
Connected Entities(20 of 24)
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
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Irwin
PersonAmbiguous name reference in Epstein legal and financial documents
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
BE
Benno
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
al Won
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ilatimndoi
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SSW RC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CW
Coe al Won
PersonPerson referenced in documents
2 docs2 co-mentions
AN
Anninnr
PersonSurname reference in documents
2 docs2 co-mentions
PI
Page Ieiee
PersonName reference in documents
2 docs2 co-mentions
MI
MeJlr I.eft
PersonName reference in documents
2 docs2 co-mentions
Winsabor
LocationLocation referenced in documents
2 docs2 co-mentions
GW
Gee al Won
PersonPerson referenced in documents
2 docs2 co-mentions
PY
Pe Yon
PersonPerson referenced in documents
2 docs2 co-mentions
WY kr00
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ISirit Opal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Psmary Asosint
OrganizationOrganization referenced in documents
2 docs2 co-mentions