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Back to data-set-09
EFTA00297967.txt
TXT
13.9 KB
JMail
Extracted Chars
14,165
Entities
20
Relationships
16
Loading extracted text...
Mentioned Entities
20
Larry Summers
Person
Economist
2 mentions
LHSummers Economic Consulting LLC
Organization
Company
1 mention
Sarah Mapes
Person
1 mention
West 44 Street LLC
Organization
Company
1 mention
Mastercard XXXX-6521
BankAccount
1 mention
Mastercard XXXX-3878
BankAccount
1 mention
390 Park Avenue
Address
1 mention
BCD Travel
Organization
Company
1 mention
Commonwealth Worldwide Chauffeured Transportation
Organization
Company
1 mention
Sofitel New York
Organization
Company
1 mention
Kennedy School of Government
Organization
University
1 mention
Kennedy School of Government @ Harvard U
Organization
University
1 mention
US Airways Flight 2155
Flight
1 mention
Darren Indyke
Person
Associate
1 mention
Sofitel New York
Location
Company
1 mention
Deutsche Bank Alex. Brown
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Southern Trust Company
Organization
Company
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
16
Southern Trust Company
→
financial
→
LHSummers Economic Consulting LLC
"DRAB AccOuni Name Southern Trust Company Inc. ... federal funds in the amount of 1.195.65 ... Beneficiary Nine L H Summers Economic Consulting I-IC"
Darren Indyke
→
employment
→
Southern Trust Company
"Darren Indyke signs as the undersigned for DRAB AccOuni Name Southern Trust Company Inc."
Larry Summers
→
event
→
US Airways Flight 2155
"Traveler SUMMERS/LAWRENCE US Airways Flight 2155 from Boston le New York on October 08"
Larry Summers
→
property
→
Sofitel New York
"10/08-10/09 Sofitel New York"
Larry Summers
→
property
→
Sofitel New York
"Mr. Lawrence Summers ... Arrival : 10-08.14 ... Departure : 10.09-14"
West 44 Street LLC
→
financial
→
Sofitel New York
"Owned and Operated by West 44 Street LLC"
Larry Summers
→
property
→
9 East 71st Street
"DropoffAl : Residence 9 East 71st S New York NY ... Drop Off Time: 9.00 PM"
Sarah Mapes
→
event
→
Larry Summers
"Placed by: Sarah Mapes ... Passenger: Lawrence Summon rn"
Larry Summers
→
property
→
390 Park Avenue
"Slop Al: Office 390 Park Avenue a New York NY"
Kennedy School of Government
→
financial
→
Commonwealth Worldwide Chauffeured Transportation
"Client Kennedy School of Government @ Harvard U ... Total 470.44"
Larry Summers
→
property
→
207 Fisher Ave, Brookline, MA
"Mr. Lawrence Summers ... 207 Fisher Ave ... Brookline, 02445 MA"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"please advise if ok to pay from stc... ok"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn sends invoices to Epstein and asks for approval to pay from Epstein-controlled entities."
Jeffrey Epstein
→
financial
→
Larry Summers
"please advise if ok to pay from stc... ok... total 1,195.65"
Larry Summers
→
employment
→
Kennedy School of Government
"Client Kennedy School of Government @ Harvard U ... Passenger: Lawrence Summon rn"
Larry Summers
→
financial
→
Sofitel New York
"Mr. Lawrence Summers ... Mastercard XXXXXXXXXXXX6521 ... 480.83"
EFTA00297967.txt | Epstein File Explorer
JMail