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Back to data-set-11
EFTA02385532.pdf
PDF
146.8 KB
2 pages
Extracted Chars
3,970
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Line of Credit
FinancialTransaction
1 mention
Fine Art
Property
1 mention
Derek Martin
Person
Associate
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Eileen Alexanderson
→
communication
→
Jeffrey Epstein
"From: Eileen Alexanderson Sent: Wednesday, June 12, 2013 1:48 PM To: 'Jeffrey Epstein' Subject: FW: Line of credit questions"
Derek Martin
→
communication
→
Eileen Alexanderson
"From: Martin, Derek Sent: Wednesday, June 12, 2013 9:45 AM To: Eileen Alexanderson Subject: RE: Line of credit questions"
Jeffrey Epstein
→
financial
→
Line of Credit
"The line of credit details are forwarded specifically to Jeffrey Epstein by Eileen Alexanderson."
Jeffrey Epstein
→
financial
→
Fine Art
"Secured by Fine Art- Currently the entire commitment is fully secured."
Bank of America
→
financial
→
Jeffrey Epstein
"Derek Martin (associated with Bank of America) providing details of a $400 million commitment secured by fine art to Epstein's associate."
Eileen Alexanderson
→
employment
→
Apollo Global Management, LLC
"Apollo Global Management, LLC appearing in the signature/disclaimer block of Eileen Alexanderson's emails."
Derek Martin
→
employment
→
Bank of America
"The Bank of America email disclaimer appears immediately following Derek Martin's correspondence block."
Jeffrey Epstein
→
financial
→
[email protected]
"imap://
[email protected]
/%5BGmail%5D/All%20Mail"
EFTA02385532.pdf | Epstein File Explorer