7
Total Mentions
7
Documents
88
Connected Entities
Surname or name fragment in documents
EFTA01670642_sub_004 - EFTA01670642_400
ount: 5540.00 Date: 06/15/2015 Amount. 51,463.90 Date: 0608/2015 .4 .:11••••• • Li •••••wr—a ci.•••• C:lla^!85.4 ACCOUNT 7322001742 Page 5 Firsteana certifies trial these images are legitimate and exact copes of your checks or other items processed in this statement courizaarcr- yew sc wen,: Lam
EFTA01670642_sub_005 - EFTA01670642_500
6 ..s.a snava•-•- \ te..n!sa .6.a.66., Tv V, • 15••••••001,T•t• Check 2579 Amount 51.110 00 Date 04 11 2016 ACCOUNT 7322001742 Page 6 Firsteana certifies that these images are legitimate and exact copes of your checks or other items processed in this statement ••• • I MIAS— — 0 et)J.“.3
EFTA01670642_sub_006 - EFTA01670642_600
• • 13430 --D•eba-a. Salary toeftwartharrberillOIC4r lier"..1 • 0 me vil <an tit, con.,•• emstr...c - ) ACCOUNT 7322001742 Page 12 Firsteana certifies that these images are legitimate and exact copes of your checks or other items processed in this statement Check: 3118 Amount: $1,245.00
EFTA01670642_sub_007 - EFTA01670642_700
9 Itikt ial.0 b•COOkir Check 3628 Amount 53,800.00 Date: 0503/2017 neck mount - - a ttttt &to: tien-oc.mt. ACCOUNT 7322001742 Page 4 Firsteana certifies that these images are legitimate and exact copes of your checks or other items processed in this statement Check 3644 Amount $36.80 Da
EFTA01670642_sub_009 - EFTA01670642_900
t sr or, .. .... errata:No 9: :44114 S or: • ) e.i. ...rl • `la, 1 Check: 4854 Amount. $I 080 00 Date: 07/13/2018 ACCOUNT 7322001742 Page 8 Firsteana certifies Mat these images are legitimate and exact copses of your checks or other items processed in this statement Check: 4850 Amount: $1200 CO
EFTA01669910_sub_001 - EFTA01669910_100
Bank CHECK IMAGES ; 0, .1411.C.I. eti&I.S.44 1.1.....04/651•0 0 Check - 2569 Amount. 52,000 00 Daft 07/212015 ACCOUNT 7171018893 Page 2 Firsteana certifies that these images are legitimate and exact copes of your checks or other items processed in this statement it rasa ~wsm S "taw l'±vir n
EFTA01669910_sub_002 - EFTA01669910_200
IAL FirstBankPRO01484 EFT/L0DI 24964 EFTA01670070 Bank CHECK IMAGES Check. 2629 Amount 5720 A0 Date: 05/01i201/ ACCOUNT 7171018893 Page 2 Firsteana certifies Mat these images are legitimate and exact copes of your checks or other items processed in this statement ( t I t t ! . a - w a n 1S

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
First Bank
OrganizationFinancial institution referenced in documents

San Juan
LocationCapital of Puerto Rico
Chedc
PersonNER artifact - not a person name

Puerto Rico
LocationUnincorporated territory of the United States of America

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
LSJE LLC
OrganizationLimited liability company associated with Epstein

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage

Vicky Ward
PersonBritish investigative journalist
INTUIT
OrganizationOrganization referenced in documents

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
Ciuty
PersonName reference in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
TI ESE INSTRUCTIONS
PersonPerson referenced in documents
Galva
LocationLocation referenced in documents
Fasteank
PersonName reference in documents