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Back to data-set-11
EFTA02300093.pdf
PDF
260.1 KB
4 pages
Extracted Chars
7,296
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
301 E. 66th St., New York, New York 10065
Address
1 mention
6100 Red Hook Quarters, Suite B3, St. Thomas, Virgin Islands 00802
Address
1 mention
Graphik Dimensions Ltd.
Organization
Company
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Kate
Person
Victim
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Financial Trust Company, Inc.
→
property
→
6100 Red Hook Quarters, Suite B3, St. Thomas, Virgin Islands 00802
"FTC 6100 Red Hook Quarters Suite B3 St.Thomas, Virgin Islands 00802"
REDACTED-001
→
financial
→
Graphik Dimensions Ltd.
"TOTAL: $390.19"
REDACTED-001
→
employment
→
Jeffrey Epstein
"My employer needs to be given an exact delivery date."
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"FTC 6100 Red Hook Quarters... 301 E. 66th St."
Jeffrey Epstein
→
property
→
301 E. 66th St., New York, New York 10065
"Billing Address 301 E. 66th St. New York, New York 10065"
REDACTED-001
→
communication
→
Kate
"Thank you Kate. I never received any sort of email with a shipping quote for the first order."
EFTA02300093.pdf | Epstein File Explorer