Back to data-set-09

EFTA01047443.txt

TXT 2.2 KBJMailJMail
Extracted Chars
2,208
Entities
11
Relationships
6

Loading extracted text...

Mentioned Entities

11
1375 Broadway, New York, NY 10018
Address1 mention
2012 Tax Adjustment
FinancialTransaction1 mention
Wendi Deng
PersonAssociate1 mention
Raich Ende Molter & Co. LLP
OrganizationCompany1 mention
Thomas Turrin
PersonAssociate1 mention
Brad Wechsler
PersonCelebrity1 mention
Richard Joslin
PersonAssociate1 mention
Barry J. Cohen
PersonAssociate1 mention
New York State Department of Taxation and Finance
OrganizationGovernmentAgency1 mention
Leon Black
PersonAssociate1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

6
EFTA01047443.txt | Epstein File Explorer