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Back to data-set-08
EFTA00020120.pdf
PDF
230 KB
5 pages
Extracted Chars
7,948
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Deutsche Bank
Organization
FinancialInstitution
2 mentions
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
1 mention
Attorney Proffer
Event
1 mention
2019-08-15 - SDNY Production Index.xlsx
Communication
1 mention
Thomas Moyer
Person
Enabler
1 mention
Parvin Daphne Moyne
Person
Attorney
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Parvin Daphne Moyne
→
employment
→
Akin Gump Strauss Hauer & Feld
"Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP"
Jeffrey Epstein
→
financial
→
Deutsche Bank
"overview of Epstein's relationship with the bank, the different accounts affiliated with Epstein and the types of transactions found in the accounts"
Parvin Daphne Moyne
→
communication
→
REDACTED-001
"We received it, thanks, and we will."
Parvin Daphne Moyne
→
legal
→
Deutsche Bank
"Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overvie"
Deutsche Bank
→
legal
→
Southern District of New York
"we'd like to have some time with the subpoena returns to get familiarized... index to our productions to date"
2019-08-15 - SDNY Production Index.xlsx
→
document
→
Jeffrey Epstein
"index to our productions to date... overview of Epstein's relationship with the bank"
Parvin Daphne Moyne
→
event
→
Attorney Proffer
"we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation... let's do 10:30 a.m. on Thursday "
Thomas Moyer
→
employment
→
Akin Gump Strauss Hauer & Feld
"Cc: Moyer, Thomas... my colleagues at Akin Gump"
REDACTED-001
→
event
→
Attorney Proffer
"we look forward to seeing you then... Either works for us so please choose what is most convenient for you."
EFTA00020120.pdf | Epstein File Explorer