Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA01192127.txt
TXT
7.4 KB
JMail
Extracted Chars
7,594
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
2014-03-14
Date
1 mention
Vanshree Verma
Person
Enabler
1 mention
Yalta
Location
1 mention
345 Park Avenue, 26th Floor, New York, NY 10154
Address
1 mention
Tazia Smith
Person
Enabler
1 mention
Sergei Lavrov
Person
Politician
1 mention
John Kerry
Person
Politician
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Tazia Smith
→
communication
→
Jeffrey Epstein
"Jeffrey - Current indicative offer on the same June14 zero cost is 101/94.25"
Jeffrey Epstein
→
communication
→
Tazia Smith
"we should extend out the strikes 110 88 etc"
Tazia Smith
→
employment
→
Deutsche Bank AG
"Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc"
Vanshree Verma
→
employment
→
Deutsche Bank AG
"Vanshree Verma Deutsche Bank AG. Filiale London Global Client Group"
Jeffrey Epstein
→
document
→
Deutsche Bank AG
"Indicative offer on the same June14 zero cost is 101/94.25... WTI Jun14 You buy call, strike 101 You sell put, strike X"
Sergei Lavrov
→
communication
→
John Kerry
"Russian Foreign minister Sergei Lavrov and US Secy of State John Kerry meet in London. This is a last-ditch effort to de-escalate the situation"
EFTA01192127.txt | Epstein File Explorer