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EFTA00853662.txt

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Extracted Chars
2,370
Entities
10
Relationships
6

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Mentioned Entities

10
US Program for Category 2 Banks
LegalCase1 mention
Rothschild Bank
OrganizationFinancialInstitution1 mention
Societe Generale (Suisse)
OrganizationFinancialInstitution1 mention
BSI SA
OrganizationFinancialInstitution1 mention
Latham & Watkins
OrganizationCompany1 mention
Ariane de Rothschild
PersonAssociate1 mention
2015-06-22
Date1 mention
Kathy Ruemmler
PersonCelebrity1 mention
Washington DC
LocationGovernmentAgency1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

6
EFTA00853662.txt | Epstein File Explorer