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Back to data-set-09
EFTA00495372.txt
TXT
14.9 KB
JMail
Extracted Chars
15,275
Entities
20
Relationships
18
Loading extracted text...
Mentioned Entities
20
Medici Bank
Organization
Company
2 mentions
Lorenzo de' Medici
Person
Financier
2 mentions
Puerto Rico
Location
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Subrogate Bank
Organization
FinancialInstitution
1 mention
Itbit
Organization
Company
1 mention
Kraken
Organization
Company
1 mention
Noble Bank
Organization
FinancialInstitution
1 mention
Newton Gomez
Person
1 mention
Fidor Bank
Organization
FinancialInstitution
1 mention
Blade
Organization
Company
1 mention
Agilic Capital LLC
Organization
Company
1 mention
Kyle Bass
Person
Financier
1 mention
2019-05-13
Date
1 mention
Edward J. Boyle
Person
Financier
1 mention
Brock Pierce
Person
Associate_of
1 mention
Brock
Person
Associate
1 mention
Ed
Person
Associate
1 mention
New York City
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
18
Edward J. Boyle
→
employment
→
Medici Bank
"Ed founded Blade in 2014. ... They took the technology, part of the team, knowledge from Blade and set up Medici bank. ... CEO Company Name Medici Ban"
Lorenzo de' Medici
→
employment
→
Medici Bank
"Lorenzo and Ed met in summer 2018 via Brock's introduction. They bought an existing PR bank for about a million USD and build Medici on its infrastruc"
Kyle Bass
→
financial
→
Medici Bank
"Kyle Bass (200K)"
Edward J. Boyle
→
employment
→
Blade
"Ed founded Blade in 2014. Brock Pierce backed but did not play active role."
Newton Gomez
→
employment
→
Medici Bank
"At Medici, Newton works on payment processing, access device for customers to access cash, cards, lending products."
REDACTED-001
→
communication
→
Jeffrey Epstein
"From: To: J
[email protected]
> Subject: Re: Medici bank pitch deck / summary of calls, meetings Date: Sun, 19 May 2019 21:42:55 +0000"
Agilic Capital LLC
→
financial
→
Medici Bank
"Seed Investors Greg Glbert from Agilic Capital LLC ... Ajilic capital (lead)"
Lorenzo de' Medici
→
employment
→
Medici Bank
"Lorenzo Medici role ? On the board of directors. ... Most developing the business for the private wealth part of the bank."
Brock Pierce
→
social
→
Lorenzo de' Medici
"Lorenzo and Ed met in summer 2018 via Brock's introduction."
Brock Pierce
→
financial
→
Blade
"Brock Pierce backed but did not play active role. ... Brock was on the board but not active."
Medici Bank
→
employment
→
Puerto Rico
"Most of the team in Puerto Rico. Salary is less. cheaper."
Medici Bank
→
property
→
Puerto Rico
"Medici bought an existing bank in PR for roughly 1 min USD and build on top of it."
Ed
→
employment
→
Medici Bank
"Ed's idea to create it. Brock's idea."
Brock
→
employment
→
Medici Bank
"Ed's idea to create it. Brock's idea. He will be supportive of him to start a bank."
Medici Bank
→
communication
→
Kraken
"2 of them want to test Kraken and Itbit."
Medici Bank
→
communication
→
Itbit
"2 of them want to test Kraken and Itbit."
Medici Bank
→
other
→
Subrogate Bank
"Subrogate bank in California - 2 bin dollars in deposits - 40 min overnight in treasure. 50% profit margin as the bank."
Edward J. Boyle
→
employment
→
Fidor Bank
"Fidor bank Germany. Former employer of Ed."
EFTA00495372.txt | Epstein File Explorer