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Back to data-set-09
EFTA00901836.txt
TXT
2.4 KB
JMail
Extracted Chars
2,474
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
81 Michelin House Fulham Road London SW3 6RD
Address
1 mention
Beijing Co
Organization
Company
1 mention
Hong Kong Holding
Organization
ShellCompany
1 mention
Asia Gateway Limited
Organization
ShellCompany
1 mention
David Stern
Person
Associate
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Asia Gateway Limited
→
property
→
81 Michelin House Fulham Road London SW3 6RD
"Name & Registered Office: ASIA GATEWAY LIMITED 81 MICHELIN HOUSE FULHAM ROAD LONDON LONDON SW3 6RD"
Jeffrey Epstein
→
communication
→
David Stern
"From: Jeffrey Epstein jeevacation®gmail.com To: David Stern Subject: Re: Date: Wed, 12 Jan 2011 15:06:45 +0000"
David Stern
→
communication
→
Jeffrey Epstein
"On Wed, Jan 12, 2011 at 11:01 AM, David Stem wrote: We will have co-investment rights and with the allowed co we can continue to work with PA ?"
Hong Kong Holding
→
financial
→
Beijing Co
"I can set up new Beijing Co (takes about 12 weeks) owned by Hong Kong Holding."
David Stern
→
financial
→
Asia Gateway Limited
"How can JPM hire my Co or buy a stake instead of hiring me...?"
Jeffrey Epstein
→
financial
→
Asia Gateway Limited
"It is the property of Jeffrey Epstein... employee with an allowed co."
Asia Gateway Limited
→
employment
→
JPMorgan Chase
"How can JPM hire my Co or buy a stake instead of hiring me...?"
EFTA00901836.txt | Epstein File Explorer
JMail