Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02401500.pdf
PDF
146.4 KB
4 pages
Extracted Chars
4,068
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Paul Barrett
Person
Financier
1 mention
David Giuffrida
Person
Witness
1 mention
320 Park Avenue, 14th Floor, New York, NY 10022
Address
1 mention
UBS
Organization
Company
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Paul Barrett
→
employment
→
JPMorgan Chase
"Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank"
David Giuffrida
→
employment
→
JPMorgan Chase
"David J. Giuffrida J.P. Morgan Global Investment Opportunities Group"
Paul Barrett
→
communication
→
Jeffrey Epstein
"From: Barrett, Paul S Sent: Thursday, June 7, 2012 3:50 PM To: Jeffrey Epstein Subject: RE: SP500 and Apple Notes"
David Giuffrida
→
communication
→
Jeffrey Epstein
"From: Giuffrida, David J Sent: Wednesday, June 06, 2012 9:58 AM To: Jeffrey Epstein Subject: refreshed Brent pricing"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"250,000 barrels (double current position size on the September contract)"
David Giuffrida
→
social
→
Paul Barrett
"Paul had to step off for Jury duty. Please let me know if you have any questions and I'll call you."
EFTA02401500.pdf | Epstein File Explorer