7
Total Mentions
7
Documents
83
Connected Entities
Organization referenced in documents
EFTA01670642_sub_002 - EFTA01670642_200
1- •"•151 111E 1 O 1 ; Check 1315 Amount: 59,563 82 Date: 02/21/2014 Check 1318 Amount: 56.000 00 Date: 0225'2014 ACCOUNT 7322001742 Page 6 FustElank certifies that mese images are legitimate and exact copies of your checks or other items processed in this statement . • .. 0 is ammo : cwo e
EFTA01670642_sub_003 - EFTA01670642_300
. •w- O fa Pais. I sae 0 O "...4(7 ..,,, A - , a.... Check 1417 Amount. $1.060.50 Date 06062014 Date 05Oa 2014 ACCOUNT 7322001742 Page 3 FustElank certifies that these images are legitimate and exact copies ot your checks or other items processed in this statement Yana .c. riatTa= ” AMV 1O .
EFTA01670642_sub_009 - EFTA01670642_900
sneaga-- o. tars . . nom.. "•'44..“••• •:tt iV USK 1)t•-e-.X NaH oar Check 4667 Amount: $54.08 Date: 05-09 2018 ACCOUNT 7322001742 Page 8 FustElank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement t f -tr.. • 1 O1 O.iiimm•
EFTA01670642_sub_011 - EFTA01670642_1100
465900 Date: 05/17/2019 Psi Oneal• . • — I —tow:. i "1' 401 I al Check 5647 Amount 52.526 00 Date 05 17 2019 ACCOUNT 7322001742 Page 8 FustElank certifies that tnese images are iegdimate and exact copies of your checks or other items processed in this statement Check 5640 174, teas . 6,1
EFTA01670187_sub_001 - EFTA01670187_100
IOW etc ..... cet &&&&& sm: sea-4-044f z Pei t a'r.• "I' 041 n t Z,V2 LOP 10..L4.. :ft It Check: 1126 Amount: $15.03 Date: 01/29/2014 FustElank certifies that troese images are iegrtimate and exact copses of your checks or other items processed in this statement :01/0 • 0 oft.. nese as
EFTA01670187_sub_002 - EFTA01670187_200
OU Date 0201 2016 : I • am • ' N .Ani.. 1/49.4144 I nu f arm" rl Check 1531 Amount $13.297.06 Date: 02/01/2016 O rtstra tr. #O351.11, FustElank certifies that these images are legmmate and exact copes of your checks or other items processed in this statement •,^1^”.O.-iticeserta' !LW 1W S
EFTA01670187_sub_004 - EFTA01670187_400
045 Amount 56000 Date: 07/092019 11-il • • ; C.) •...-(14•:•• apertirefea•••••ei 3 Orn lk—fr ; Check 2042 Amount: 5400.00 Date: 07115.2019 FustElank certifies that mese images are legitimate and exact copses of your checks or other items processed in this statement INN Seemsw.••••••••••••er....

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

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
First Bank
OrganizationFinancial institution referenced in documents
INTUIT
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Vicky Ward
PersonBritish investigative journalist
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton

San Juan
LocationCapital of Puerto Rico

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Morgan Stanley
OrganizationCapital of the Falkland Islands
Chedc
PersonNER artifact - not a person name
Doug Band
PersonAmerican presidential advisor
Firstgank
PersonSurname reference in documents
PO Co.
OrganizationOrganization referenced in documents

Deng Xiaoping
PersonChinese politician and paramount leader from 1978 to 1989
FOLLCNV TI ILSE
PersonName reference in documents
TI ILSE
PersonPerson referenced in documents
LSJE LLC
OrganizationLimited liability company associated with Epstein

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)