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Back to data-set-11
EFTA02461035.pdf
PDF
130.4 KB
4 pages
Extracted Chars
3,715
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
CMA accounts
BankAccount
1 mention
Monica Mayhew
Person
1 mention
Stacy Lea
Person
1 mention
The Burness Group
Organization
Company
1 mention
Danielle M. Burness
Person
Financier
1 mention
Bank of America Merrill Lynch
Organization
Company
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Kathy Ruemmler
→
communication
→
Jeffrey Epstein
"From: Kathy Ruemmler Sent: Monday, June 20, 2016 12:46 PM To: Jeffrey E. Subject: Fwd: Follow up"
Danielle M. Burness
→
communication
→
Kathy Ruemmler
"From: "Burness, Danielle M - WASHINGTON DC" Date: June 20, 2016 at 8:42:35 AM EDT To: Kathy Ruemmler"
Danielle M. Burness
→
employment
→
Bank of America Merrill Lynch
"Danielle M. Burness Senior Vice President Senior Financial Advisor ... Merrill Lynch Wealth Management"
Danielle M. Burness
→
employment
→
The Burness Group
"The Burness Group Danielle M. Burness Senior Vice President"
Stacy Lea
→
employment
→
Bank of America Merrill Lynch
"Stacy Lea Registered Client Associate"
Monica Mayhew
→
employment
→
Bank of America Merrill Lynch
"Monica Mayhew Client Associate"
Kathy Ruemmler
→
financial
→
Bank of America Merrill Lynch
"Your total cash between both CMA accounts currently is $1,088,743"
Bank of America Merrill Lynch
→
employment
→
Bank of America
"http://www.bankofamerica.com/emaildisclaimer"
EFTA02461035.pdf | Epstein File Explorer