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Back to data-set-09
EFTA00955919.txt
TXT
2.1 KB
JMail
Extracted Chars
2,193
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Hugo Rafael Chavez Frias
Person
Politician
1 mention
JPMorgan Private Bank
Organization
FinancialInstitution
1 mention
Paul Barrett
Person
Financier
1 mention
PDVSA 2017
FinancialTransaction
1 mention
2013-03-08
Date
1 mention
Renee E. Weissend
Person
Enabler
1 mention
320 Park Avenue
Address
1 mention
Southern Trust Co
Organization
Company
1 mention
Amanda Ens
Person
Associate_of
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Paul Barrett
→
employment
→
JPMorgan Private Bank
"Paul Barrett I Managing Director I Global Investment Opportunities Group I Morgan Private Bank"
Amanda Ens
→
employment
→
JPMorgan Private Bank
"Amanda Ens I Vice President I Global Investment Opportunities"
Paul Barrett
→
communication
→
Jeffrey Epstein
"From: Barrett, Paul S Sent: Thursday, February 28, 2013 4:15 PM To: Epstein, Jeffrey (jeeyacationegmail.com)"
Amanda Ens
→
communication
→
Jeffrey Epstein
"On Friday, March 8, 2013, Ens, Amanda wrote: Jeffrey, We should add another $lmm of the PDVSA 2017's for Southern Trust Co."
Southern Trust Co
→
financial
→
JPMorgan Private Bank
"Paul Barrett I Managing Director ... Morgan Private Bank ... Lets buy $1MM of the PDVSA 2017's at par ... in Southern Trust Co."
Jeffrey Epstein
→
financial
→
Southern Trust Co
"We should add another $lmm of the PDVSA 2017's for Southern Trust Co. ... Lets buy $1MM of the PDVSA 2017's at par ... in Southern Trust Co."
Jeffrey Epstein
→
financial
→
PDVSA 2017
"Lets buy $1MM of the PDVSA 2017's at par. ... We should add another $lmm of the PDVSA 2017's for Southern Trust Co."
EFTA00955919.txt | Epstein File Explorer
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