4
Total Mentions
4
Documents
33
Connected Entities
Organization referenced in documents
EFTA01670642_sub_003 - EFTA01670642_300
s-- 11, Jan% Ouor'Orri . T Check 1748 Amount 8200 00 Date 11 28 2014 Check 1755 Amount $3.000 CO Date 1126/2014 ACCOUNT 7322001742 Page 11 FirstBanx certifies that these images are iegomate and exact copes of your checks or other items processed in thrs statement ....in. 0..taa•mieditarec ...-
EFTA01670642_sub_005 - EFTA01670642_500
are..wcocrowavas. vocerata 4. t i tttt nu: if faC3iitas . . . ' claaffilrri•• - •••• . i it ; 1 I. $ 3 I I, ACCOUNT 7322001742 Page 13 FirstBanx certifies that these images are legitimate ant exact copies of your checks or other items processed in this statement Check: 2691 Amount 517,900 0
EFTA01670642_sub_007 - EFTA01670642_700
•• Check: 3754 Amount: $1200.00 Date: 06/30 2017 •• euMlel--- • • • _ 1 . - I s a , 1 1 - •- Mar L ACCOUNT 7322001742 Page 12 FirstBanx certifies that these images are legitimate and exact copies of your checks or other items processed in this statement utanetabS• n. •••• oWlmi---
EFTA01670642_sub_009 - EFTA01670642_900
llt icutu" 4„ .' — 4 2 I .... St..atite t(Ci.`Sit tu-z-v rot,. Check: 4798 Amount: 813.267.00 Date: 0622/2018 ACCOUNT 7322001742 Page 12 FirstBanx certifies that these images are legitimate ant exact copes of your checks or other items processed in this statement ..• • r7^:Ev- , tiv ' t
INTUIT
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents

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

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

San Juan
LocationCapital of Puerto Rico
Firsteana
PersonSurname or name fragment in documents
LSJE LLC
OrganizationLimited liability company associated with Epstein

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Chedc
PersonNER artifact - not a person name

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

Puerto Rico
LocationUnincorporated territory of the United States of America
BEGMNINGBALANCE
OrganizationOrganization referenced in documents
Wertz
PersonSurname reference in documents
Ickes
PersonSurname reference in documents
Delft
OrganizationOrganization referenced in documents
Fustier
PersonSurname or name fragment in documents
FastElank
OrganizationOrganization referenced in documents
FustElank
OrganizationOrganization referenced in documents
ISSIC
OrganizationOrganization referenced in documents
Ile Say
PersonName reference in documents