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Back to data-set-09
EFTA00879042.txt
TXT
4.1 KB
JMail
Extracted Chars
4,208
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
SBA
Organization
GovernmentAgency
1 mention
Dangene McKay Bailey (NY) LLC
Organization
Company
1 mention
Mutiu A. Akinsemoyin
Person
Financier
1 mention
2011-02-25
Date
1 mention
Dangene McKay Bailey
Person
Associate
1 mention
CORE
Organization
Company
1 mention
Jennie Saunders
Person
Associate_of
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Mutiu A. Akinsemoyin
→
employment
→
JPMorgan Chase
"Mutiu Akinsemoyin Vice President JPMorgan Chase Business Banking"
Jennie Saunders
→
employment
→
CORE
"CORE: Jennie Saunders I Founder & Chairman"
Jeffrey Epstein
→
communication
→
Jennie Saunders
"what are the terms of the line of credit you did not include that in the last emails"
Jennie Saunders
→
communication
→
Jeffrey Epstein
"Thoughts ? He is right that we used the entire line to take out the old high interest CC debt Dangene had..."
JPMorgan Chase
→
financial
→
Dangene McKay Bailey (NY) LLC
"The loan as been approved as a Loan to pay off your existing line of credit. ... after loan closing, you will have a 100k line of credit and a Loan of"
Dangene McKay Bailey
→
employment
→
Dangene McKay Bailey (NY) LLC
"Dangene McKay Bailey (NY) LLC ... D &J, Remember that in the beginning of this process, I had recommended that we do a loan to pay off Dangene's credi"
Jennie Saunders
→
social
→
Dangene McKay Bailey
"He is right that we used the entire line to take out the old high interest CC debt Dangene had"
EFTA00879042.txt | Epstein File Explorer