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Back to data-set-11
EFTA02385322.pdf
PDF
188.7 KB
2 pages
Extracted Chars
5,017
Entities
5
Relationships
5
Loading extracted text...
Mentioned Entities
5
Harry [REDACTED-001]
Person
Witness
1 mention
US Treasury Department
Organization
GovernmentAgency
1 mention
GVDA
Organization
Company
1 mention
HSBC Investment Bank plc
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
communication
→
Harry [REDACTED-001]
"larry can you email me your resume ,"
Jeffrey Epstein
→
communication
→
Harry [REDACTED-001]
"I do not have an account=ng degree; however I took both undergraduate and graduate accounting/tax courses. In addition, as you know, I have =ad 20+ ye"
Harry [REDACTED-001]
→
employment
→
GVDA
"I have =ad 20+ years of training under GVD. In these years, for GVDA (and independently) I have prepared and/or reviewed at least =,000+ individual an"
Harry [REDACTED-001]
→
social
→
Jeffrey Epstein
"I will lo=k what I do have in the office tomorrow/Monday. ... frankly, having my own business and working with my fathe=, I have not assembled a resum"
Harry [REDACTED-001]
→
event
→
HSBC Investment Bank plc
"I am attaching a brief bio that was used for an HSBC event that I spoke at this past October."
EFTA02385322.pdf | Epstein File Explorer