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Back to data-set-09
EFTA00856495.txt
TXT
2.4 KB
JMail
Extracted Chars
2,484
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Bay City
Organization
Company
1 mention
EA Office
Location
1 mention
Darren Indyke
Person
Associate
1 mention
Family Office
Organization
Company
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
2015-05-20
Date
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
1 mention
Melanie Spinella
Person
Assistant
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Financial Trust Company, Inc.
→
financial
→
Environmental Solutions Worldwide, Inc.
"ESWW shares in name of Financial Trust Company and signed stock power (Nov 2012)"
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: Jeffrey E. [mailto:
[email protected]
Sent: Tuesday, May 19, 2015 4:43 PM To: Brad Wechsler; Melanie Spinella; Richard Joslin"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: Jeffrey E. [mailto:
[email protected]
Sent: Tuesday, May 19, 2015 4:43 PM To: Brad Wechsler; Melanie Spinella; Richard Joslin"
Richard Joslin
→
employment
→
Jeffrey Epstein
"I am working on this. Will have today ... weren't you going to get me some proposal s for 25m"
Family Office
→
communication
→
Darren Indyke
"Family office reached out to Darren Indyke to ask if he could locate new stock certificates"
Darren Indyke
→
communication
→
Bay City
"Darren was investigating and liaising with Bay City earlier this month."
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"The information contained in this communication is confidential... It is the property of JEE"
EFTA00856495.txt | Epstein File Explorer
JMail