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Back to data-set-08
EFTA00020114.pdf
PDF
226 KB
5 pages
Extracted Chars
8,069
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
1 mention
Thomas Moyer
Person
Enabler
1 mention
Parvin Daphne Moyne
Person
Attorney
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
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
→
employment
→
Akin Gump Strauss Hauer & Feld
"Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD Lev"
Parvin Daphne Moyne
→
communication
→
REDACTED-001
"From: Moyne, Parvin Sent: Wednesday, August 21, 2019 20:01 To:"
Akin Gump Strauss Hauer & Feld
→
legal
→
Deutsche Bank
"we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation"
Akin Gump Strauss Hauer & Feld
→
legal
→
Southern District of New York
"We made another production last night. If it is helpful for us to run through that with you before the proffer, let us know"
Jeffrey Epstein
→
document
→
Southern District of New York
"SDNY Production Index.xlsx ... overview of Epstein's relationship with the bank, the different accounts affiliated with Epstein"
Thomas Moyer
→
employment
→
Akin Gump Strauss Hauer & Feld
"Cc: Moyer, Thomas"
EFTA00020114.pdf | Epstein File Explorer