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Back to data-set-08
EFTA00029283.pdf
PDF
122 KB
2 pages
Extracted Chars
3,874
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
12 Endeavour Square, Stratford, London, E20 1JN
Address
1 mention
Payment Systems Regulator Limited
Organization
Company
1 mention
Kelly Eldred
Person
Enabler
1 mention
Harry Caldecott
Person
Enabler
1 mention
Kate Tuckley
Person
Attorney
1 mention
Mark Steward
Person
LawEnforcement
1 mention
Financial Conduct Authority
Organization
Company
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Jeffrey Epstein Investigation
LegalCase
Investigation
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Mark Steward
→
employment
→
Financial Conduct Authority
"Mark Steward Executive Director Enforcement and Market Oversight"
Mark Steward
→
communication
→
REDACTED-001
"Can you let me know, urgently, whether anyone in your office Is handling the investigation Into Jeffery Epstein"
REDACTED-001
→
communication
→
Mark Steward
"Looping in [REDACTED] They run our public corruption unit and oversee the Epstein case."
Harry Caldecott
→
employment
→
Financial Conduct Authority
"Private Secretary: Harry Caldecott (harry.caldecottafca.ore.uk)"
Kelly Eldred
→
employment
→
Financial Conduct Authority
"Personal Assistant: Kelly Eldred S(k hbeldredefca.orgski"
Financial Conduct Authority
→
property
→
12 Endeavour Square, Stratford, London, E20 1JN
"Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Investigation
"the investigation Into Jeffery Epstein, especially anything in relation to JP Morgan"
REDACTED-001
→
employment
→
Southern District of New York
"To: Mark Steward <Mark.Stewarc ... (USANYS)"
REDACTED-001
→
employment
→
Southern District of New York
"They run our public corruption unit"
REDACTED-001
→
legal
→
Jeffrey Epstein Investigation
"Looping in [REDACTED] They run our public corruption unit and oversee the Epstein case."
EFTA00029283.pdf | Epstein File Explorer