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Back to data-set-11
EFTA02441506.pdf
PDF
347.5 KB
2 pages
Extracted Chars
9,280
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
2009-08-11
Date
1 mention
Vladimir Montesinos
Person
Politician
1 mention
Sani Abacha
Person
Politician
1 mention
Ferdinand Marcos
Person
Politician
1 mention
John McDougal
Person
Attorney
1 mention
David Weidner
Person
Witness
1 mention
UBS AG
Organization
Company
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"To: jeeprojectggyahoo.compeeprojectgpyahoo.com From: Sultan Bin Sulayem Sent Tue 8/11/2009 5:25:56 PM"
John McDougal
→
employment
→
Internal Revenue Service
"Internal Revenue Service effort, led by attorney John McDougal"
Ferdinand Marcos
→
financial
→
UBS AG
"Former Phillipine president Ferdinand Marcos... all had numbered accounts with Swiss banks"
Sani Abacha
→
financial
→
UBS AG
"ex-Nigerian president Sani Abacha... all had numbered accounts with Swiss banks"
Vladimir Montesinos
→
financial
→
UBS AG
"Vladimir Montcsinos, the one-time head of Penis intelligence agency, all had numbered accounts with Swiss banks"
David Weidner
→
document
→
2009-08-11
"Commentary: A financial arms dealer will soon have to come clean By David Weidner, Market Watch"
EFTA02441506.pdf | Epstein File Explorer