2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01670642_sub_005 - EFTA01670642_500
it • Ir jet, 0 I ,,, 4 .4 K en:L.10 <!I,, 74......on a.m. iv Chedc: 2619 Amount $1.275.03 Date: 04/25/2016 ACCOUNT 7322001742 Page 12 FntBank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement r 3. 0 en • MOMS .1 .1 -
EFTA01670642_sub_008 - EFTA01670642_800
0 IN 4022. Gat ar ut ion Ile , 4703..§57‘. erneitat0C 134.2.03 Ilk Check: 4337 Amount: $2017.35 Date: 01/29/2018 ACCOUNT 7322001742 Page 15 FntBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement 0447:1 r iW i t e ""e

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

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico
LSJE LLC
OrganizationLimited liability company associated with Epstein
Chedc
PersonNER artifact - not a person name
First Bank
OrganizationFinancial institution referenced in documents
Firstlitank
OrganizationOrganization referenced in documents
FastElank
OrganizationOrganization referenced in documents