2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA01669910_sub_001 - EFTA01669910_100
ISLANDS FOUNDATION INC 205-COMMERCIAL CHECKING T/A ENHANCED EDUCATION 6100 RED HOOK OTRS STE B3 ST THOMAS VT 00802-1148 5• 7171018893 RFGTNNTNG CREDTTS DEBITS SERVICE ENDING BALANCE NRR. AMOUNT NRR. AMOUNT CHARGES BALANCE 167,368.75 0 .0C 5 40500.00 .00 126,868.75 CHECKING ACCOUNT T
EFTA00227381_email_007_sub_001 - EFTA00227381_965
1,07338 Minimum Paymord Due $2100 Here are your Charges and Credits at a glance: IRAN. DATE POST DATE REF. NO DESCRIPTION OF TRANSACTIONS CREDTTS CHARGES 03106 03/06 5398 PAYMENT THANK YOU 12,47616 03/09 03/09 urns VIETRI, INC HILLSBORO NC 34691 03112 03/12 Wale VIETRI, INC HILLS

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Kenneth Marra
PersonAmerican judge

Shimon Peres
PersonIsraeli politician (1923–2016) –Former President of Israel (2007–2014) and Prime Minister of Israel (1977, 1984–1986, 1995–1996)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton