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-08
EFTA00020364.pdf
PDF
43.3 KB
1 pages
Extracted Chars
1,437
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Ghislaine Maxwell Credit Card Accounts
BankAccount
1 mention
Ghislaine Maxwell Bank Accounts
BankAccount
1 mention
2020-07-01
Date
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
2020-07-02
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
7
REDACTED-001
→
communication
→
REDACTED-001
"With apologies for the quick turn around on this, could you please send us a list of all known bank accounts held in Maxwell's name"
REDACTED-001
→
communication
→
REDACTED-001
"I have attached the schedule of bank accounts you requested. Additionally, I have attached a schedule of credit cards."
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
employment
→
FBI New York
"(NY) (FBI)"
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Southern District of New York One Saint Andrew's Plaza New York, NY 10007"
Ghislaine Maxwell
→
financial
→
Ghislaine Maxwell Bank Accounts
"bank accounts held in Maxwell's name (or otherwise associated with her)"
Ghislaine Maxwell
→
financial
→
Ghislaine Maxwell Credit Card Accounts
"SUMMARY OF MAXWELL CREDIT CARDS ACCTS_VI.pdf"
EFTA00020364.pdf | Epstein File Explorer