4
Total Mentions
4
Documents
28
Connected Entities
Organization referenced in documents
EFTA01670642_sub_005 - EFTA01670642_500
OC•el at It••••• A MIA .; IA Orallta ••••••011 ^V; ,,, Ceti2flati la.t•ZOlthe Check: 2613 Amount: $8t 9.23 Date: 0500572016 CONFIDENTIAL NY GM covossr-13127-cco4colSO . r 000019265 1 .L., 6 7..0 02 L CONFIDENTIAL FirstBankPR006448 EFTA_00 129928 EFTA01671126 1 First Bank CHECK IMA
EFTA01670642_sub_010 - EFTA01670642_1000
2/07 5253 475.00 12/14 5300 1,200.00 12/04 5254 3,306.35 12/14 5301 1,200.00 12/10 5255 25,263.25 12/14 5302 1,440.00 CONFIDENTIAL NY GM C0000640-131912.0001.0019S 1 O0E9,99010 00019758992.i. CONFIDENTIAL FiristBankPR006921 EFTA _00I30401 EFTA01671599 THIS FORM IS PROVIDED TO H
EFTA01669910_sub_001 - EFTA01669910_100
USVI 340.776.8599 or 1.866.695.2511 BVI 284-495.8899 or 1.865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL NY GM (X1014235 07.001796-70e34)32 07C3SO •.,•*<7` z • •!1'41 • CONFIDENTIAL FirstBankPR001398 EFIA_00 I 24878 EFTA01669984 CHECK IMAGES Check 25
EFTA01669910_sub_003 - EFTA01669910_277
USVI 340-775-8899 or 1.366.695.2511 BVI 284495-8899 or 1-8GS-695-2511 NESE DISCLOSURES ARE NOT APPLICABI F TO COUMFRCIAI ACCOUhTS CONFIDENTIAL . NY GM 9x4025' -18/4•O(O2~1-mrGPBPNV,54., V/00014393 CONFIDENTIAL FirstBankPR001556 EFTA_OOI 25036 EFTA01670142 Bank CHECK IMAGES OW* 'tee. PO.

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

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

Puerto Rico
LocationUnincorporated territory of the United States of America

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

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

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)
First Bank
OrganizationFinancial institution referenced in documents

Alabama
LocationState of the United States of America

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Samoa
LocationCountry in Oceania
Annaba
PersonSurname reference in documents
Chedc
PersonNER artifact - not a person name
EFFA_00
OrganizationOrganization referenced in documents
Fulda
LocationLocation referenced in documents
Desoto
LocationCounty or city in Florida
Tel us
PersonPerson referenced in documents
le Bank
OrganizationOrganization referenced in documents
Firsteana
PersonSurname or name fragment in documents

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