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Back to data-set-09
EFTA00746231.txt
TXT
5.8 KB
JMail
Extracted Chars
5,886
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Crown Estate
Organization
GovernmentAgency
1 mention
Seven Tides UK Holdings Ltd
Organization
Company
1 mention
Dukes Hotel Limited
Organization
Company
1 mention
The Dukes Hotel
Property
Company
1 mention
561 601 4569
PhoneNumber
1 mention
2010-03-04
Date
1 mention
Emirates NBD Bank PJSC
Organization
Company
1 mention
Jes Staley
Person
Celebrity
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"When can call you ... On Mar 4, 2010, at 5:05 PM, Jeffrey Epstein wrote: I spoke to him we should talk i need to see the numbers."
Sultan Bin Sulayem
→
financial
→
Seven Tides UK Holdings Ltd
"Seven Tides UK Holdings Ltd, which is fully owned by me."
Seven Tides UK Holdings Ltd
→
financial
→
Dukes Hotel Limited
"Dukes Hotel Limited which is a 100% subsidiary of UK registered Seven Tides UK Holdings Ltd"
Dukes Hotel Limited
→
financial
→
Duke Hotel
"The hotel is owned by Dukes Hotel Limited"
Emirates NBD Bank PJSC
→
financial
→
Dukes Hotel Limited
"The acquisition of the hotel is financed through Emirates NBD London branch. Total finance availed is £36 million"
Jeffrey Epstein
→
financial
→
Sultan Bin Sulayem
"What do you think should I send this or change some of it ... Mr. Jes Staly JP Morgan"
Jeffrey Epstein
→
communication
→
Jes Staley
"I spoke to him„ we should talk„ i need to see the numbers."
Crown Estate
→
property
→
Duke Hotel
"The hotel is leasehold from Crown Estate having a lease life upto the year 2074."
EFTA00746231.txt | Epstein File Explorer
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