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Back to data-set-09
EFTA01060183.txt
TXT
3.3 KB
JMail
Extracted Chars
3,405
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Pictet & Cie
Organization
FinancialInstitution
1 mention
Pierre-Alain Chambaz
Person
Witness
1 mention
Rasheed al Rushaid
Person
Witness
1 mention
Jean-Christophe Pernollet
Person
Financier
1 mention
Edmond de Rothschild
Organization
Company
1 mention
Ariane de Rothschild
Person
Associate
1 mention
HSBC Investment Bank plc
Organization
FinancialInstitution
1 mention
Citibank N.A.
Organization
Company
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Ariane de Rothschild
→
communication
→
Jeffrey Epstein
"On Thu, Dec 1, 2016 at 6:41 AM, Fyi Ariane de Rothschild"
Jeffrey Epstein
→
communication
→
Ariane de Rothschild
"it will take another 6 years at least. On Thu, Dec 1, 2016 at 6:41 AM, Fyi Ariane de Rothschild"
Jean-Christophe Pernollet
→
employment
→
Edmond de Rothschild
"Jean-Christophe Pemollet Edmond de Rothschild"
Jean-Christophe Pernollet
→
communication
→
Ariane de Rothschild
"From: Pemollet Jean-Christophe Date: 30 November 2016 at 15:29:28 GMT+1 To:
[email protected]
Subject: FYI Pictet"
Jeffrey Epstein
→
communication
→
Ariane de Rothschild
"Yes tomorrow if ok with you Ariane de Rothschild ... Ok"
Rasheed al Rushaid
→
legal
→
Pictet
"Al Rushaid, the owner of the namesake company empire, claims $350 million from Pictet"
Pierre-Alain Chambaz
→
employment
→
Pictet
"Pierre-Alain Chambaz, a former relationship manager and vice president of Pictet"
Pictet
→
financial
→
Citibank N.A.
"Pictet's correspondent accounts at Citibank, HSBC"
EFTA01060183.txt | Epstein File Explorer
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