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Back to data-set-09
EFTA00939230.txt
TXT
17.7 KB
JMail
Extracted Chars
18,139
Entities
20
Relationships
11
Loading extracted text...
Mentioned Entities
20
Robert Diamond
Person
Financier
2 mentions
Barclays PLC
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Central Bank of the UK
Organization
GovernmentAgency
1 mention
1 Knightsbridge Green, London SW1 X 7NW
Address
1 mention
Independent Commission on Banking
Organization
GovernmentAgency
1 mention
Sir John Vickers
Person
1 mention
LIBOR Scandal
Event
1 mention
Ed Miliband
Person
Politician
1 mention
George Osborne
Person
Politician
1 mention
J.P. Morgan
Organization
Company
1 mention
27 Farm Street, London W1J 5RJ
Address
1 mention
Global Counsel LLP
Organization
Company
1 mention
2012-07-16
Date
1 mention
Lloyd Blankfein
Person
Celebrity
1 mention
Jes Staley
Person
Celebrity
1 mention
Goldman Sachs
Organization
Company
1 mention
First Step Act
Organization
GovernmentAgency
1 mention
Peter Mandelson
Person
Celebrity
1 mention
United States Senate
Organization
GovernmentAgency
1 mention
Relationships
11
Jeffrey Epstein
→
communication
→
Jes Staley
"From: Jeff To: Jes Staley Date: Mon, 16 Jul 2012 10:11:56 +0000 Subject: Fwd: Re:"
Jeffrey Epstein
→
communication
→
Peter Mandelson
"From: Jeffrey Epstein
[email protected]
Date: Sun, 15 Jul 2012 23:51:18 +0100 To: Peter Mandelson what do you know of the libor scandal.. do you k"
Peter Mandelson
→
employment
→
Global Counsel LLP
"Lord Mandelson Chairman ... Global Counsel LLP"
Barclays PLC
→
document
→
LIBOR Scandal
"traders had sought to manipulate LIBOR rates for personal and institutional profit ... do you know the others at barclay"
Jeffrey Epstein
→
document
→
LIBOR Scandal
"what do you know of the libor scandal.. do you know the others at barclay.. lets talk tomorow"
Robert Diamond
→
employment
→
Barclays PLC
"Bob Diamond's resignation as Chief Executive of Barclays bank"
Barclays PLC
→
legal
→
First Step Act
"Barclay's was to be fined E290mn as part of a settlement with the FSA financial regulator over its part in the fixing of the London interbank lending "
Sir John Vickers
→
employment
→
Independent Commission on Banking
"The UK Independent Commission on Banking chaired by Sir John Vickers proposed in 2011"
Lloyd Blankfein
→
employment
→
Goldman Sachs
"Lloyd Blankfein of Goldman Sachs trying to explain to the US Senate"
Lloyd Blankfein
→
communication
→
United States Senate
"Lloyd Blankfein of Goldman Sachs trying to explain to the US Senate in 2010 why it was legitimate for Goldman Sachs as a market maker to be both long "
Robert Diamond
→
employment
→
Barclays PLC
"Mr Diamond maintained a glass office on the trading floor at Barcap even after his transition to leadership of Barclays"
EFTA00939230.txt | Epstein File Explorer