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Back to data-set-08
EFTA00009988.pdf
PDF
566.2 KB
20 pages
Extracted Chars
32,935
Entities
22
Relationships
17
Loading extracted text...
Mentioned Entities
22
Account 181497793
BankAccount
3 mentions
Account 114420816
BankAccount
3 mentions
Account 229207504
BankAccount
3 mentions
Barr Minority Exhibit C
LegalCase
1 mention
EFTA Records Production
Organization
GovernmentAgency
1 mention
FinancialTransaction 7-715-60149
FinancialTransaction
1 mention
FinancialTransaction 5-491-01871
FinancialTransaction
1 mention
FinancialTransaction 5-440-53980
FinancialTransaction
1 mention
1999-08-24
Date
1 mention
Financial Transaction 4-254-21730
FinancialTransaction
1 mention
Bates Range EFTA00009994-EFTA00009998
Organization
GovernmentAgency
1 mention
Invoice 1-759-98062
FinancialTransaction
1 mention
Invoice 0-008-75783
FinancialTransaction
1 mention
Account 114480816
BankAccount
1 mention
Account 258776224
BankAccount
1 mention
EFTA Document Series
Organization
GovernmentAgency
1 mention
2005-04-15
Date
1 mention
2004-05-18
Date
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
17
Account 229207504
→
document
→
Letter to Judge Rakoff
"INVOICE # DATE ACCT # 0-008-75783 9/23/2005 229207504"
Account 114420816
→
document
→
Letter to Judge Rakoff
"1-520-10533 12/15/2003 114420816"
Account 181497793
→
document
→
Letter to Judge Rakoff
"1-596-42828 2/9/2000 181497793"
Account 114420816
→
document
→
Bates Range EFTA00009994-EFTA00009998
"4-973-81890 12/8/2003 114420816"
Account 229207504
→
document
→
Bates Range EFTA00009994-EFTA00009998
"4-254-21730 5/24/2002 229207504"
Account 181497793
→
document
→
Bates Range EFTA00009994-EFTA00009998
"4-286-18475 6/24/2002 181497793"
Financial Transaction 4-254-21730
→
document
→
Account 229207504
"4-254-21730 5/24/2002 229207504"
REDACTED-001
→
document
→
EFTA Records Production
"7-701-61106 1/31/2005 114420816"
Account 229207504
→
financial
→
Invoice 0-008-75783
"0-008-75783 9/23/2005 229207504"
Account 258776224
→
financial
→
Invoice 1-759-98062
"1-759-98062 5/18/2004 258776224"
FinancialTransaction 5-440-53980
→
financial
→
Account 229207504
"5-440-53980 3/25/2005 229207504"
FinancialTransaction 5-491-01871
→
financial
→
Account 181497793
"5-491-01871 4/25/2005 181497793"
FinancialTransaction 7-715-60149
→
financial
→
Account 181497793
"7-715-60149 1/3/2005 181497793"
Account 114420816
→
document
→
EFTA Document Series
"7-701-91332 2/21/2005 114420816"
Jeffrey Epstein
→
financial
→
REDACTED-001
"7-724-80128 9/12/1999 114420816 ... 8-073-08144 4/17/2007 114420816"
Jeffrey Epstein
→
financial
→
REDACTED-001
"7-715-60149 1/3/2005 181497793 ... 7-784-84333 8/22/2005 181497793"
Jeffrey Epstein
→
financial
→
REDACTED-002
"7-859-33547 11/19/2000 229207504 ... 8-825-16920 10/7/2005 229207504"
EFTA00009988.pdf | Epstein File Explorer