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Back to data-set-11
EFTA02415544.pdf
PDF
160.6 KB
3 pages
Extracted Chars
3,246
Entities
11
Relationships
5
Loading extracted text...
Mentioned Entities
11
Financial Transaction 17000 USD
FinancialTransaction
1 mention
5740 Columbia Circle
Address
1 mention
The Benjamin MacFarland Co., LLC
Organization
Company
1 mention
W. Michael Thorstad
Person
Enabler
1 mention
2010-11-12
Date
1 mention
Jamie Day
Person
Witness
1 mention
Jacob Rothschild
Person
Associate
1 mention
Czech Republic
Location
1 mention
UBS
Organization
Company
1 mention
West Palm Beach
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
5
W. Michael Thorstad
→
employment
→
The Benjamin MacFarland Co., LLC
"W. Michael Thorstad, B.A., M.B.A., & M.A. Licensed FL Real Estate Broker-Associate The Benjamin MacFarland Co., LLC Real Estate"
W. Michael Thorstad
→
property
→
5740 Columbia Circle
"W. Michael Thorstad... 5740 Columbia Circle West Palm Beach, FL 33407"
W. Michael Thorstad
→
communication
→
Jamie Day
"I have sent these doc.s to Jamie Day/the listing agent; f they require a proof of transfer or need to contact bank I will let you know."
REDACTED-001
→
financial
→
Jacob Rothschild
"My father has sent a funds transfer in the amount of $17,000 USD. Because the funds are coming from The Czech Republic, the funds will not show in my "
W. Michael Thorstad
→
social
→
Jacob Rothschild
"Thanks and Jacob! I have sent these doc.s to Jamie Day/the listing agent"
EFTA02415544.pdf | Epstein File Explorer