Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00028194.pdf
PDF
36.5 KB
1 pages
Extracted Chars
1,173
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Deutsche Bank SAR Investigation
LegalCase
1 mention
2019-09-16
Date
1 mention
2019-09-17
Date
1 mention
Jared Kushner
Person
Celebrity
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Jeffrey Epstein Case
LegalCase
Defendant
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Deputy United States Attorney United States Attorney's Office Southern District of New York"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Case
"Epstein case"
REDACTED-001
→
communication
→
REDACTED-001
"Yes thanks we figured that out yesterday. Sony for the error. Sent from my iPhone"
Audrey Strauss
→
communication
→
REDACTED-002
"From: Strauss, (USANYS) Sent: Monday, September 16, 2019 3:50 PM"
Audrey Strauss
→
legal
→
Jeffrey Epstein Case
"requests Urgent report on the DB part of Epstein case"
Deutsche Bank
→
document
→
Jeffrey Epstein Case
"requests Urgent report on the DB part of Epstein case (or the Epstein part of DB"
Jared Kushner
→
social
→
Deutsche Bank
"tagged onto the DB/Kushner UMR"
Jeffrey Epstein Case
→
social
→
Deutsche Bank SAR Investigation
"is it part of pre-existing DB SAR investigation or separate?"
EFTA00028194.pdf | Epstein File Explorer