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Back to data-set-08
EFTA00021994.pdf
PDF
133.4 KB
3 pages
Extracted Chars
5,278
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Air Ghislaine Inc
Organization
ShellCompany
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
ces Corp
Organization
Company
1 mention
Terra Mar Project Inc
Organization
Foundation
1 mention
116 East 65th Street LLC
Organization
Company
1 mention
JEGE, INC.
Organization
Company
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
Hyperion Air, Inc.
Organization
Company
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Assistant United States Attorney
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Ghislaine Maxwell
→
employment
→
Hyperion Air, Inc.
"Ghislaine Maxwell listed as Treasurer and authorized account signer - bates # 1793"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Jeffery Epstein Account Documents... Ghislaine Maxwell listed as authorized account signer"
Ghislaine Maxwell
→
employment
→
Air Ghislaine Inc
"Ghislaine Maxwell listed as president and authorized account signer"
Financial Trust Company, Inc.
→
financial
→
Ghislaine Maxwell
"The $18,300,000 transfer to Maxwell is shown on bates number 36868. ... account statements surrounding the 10/19/99 transfer to Maxwell"
Ghislaine Maxwell
→
employment
→
JEGE, INC.
"JEGE Inc. Account Documents... Ghislaine Maxwell listed as authorized account signer"
Ghislaine Maxwell
→
employment
→
116 East 65th Street LLC
"116 East 65th Street LLC... Ghislaine Maxwell listed on signature card"
Ghislaine Maxwell
→
employment
→
Terra Mar Project Inc
"Terra Mar Project Inc... Ghislaine Maxwell listed on signature card"
Ghislaine Maxwell
→
employment
→
ces Corp
"ces Corp... Ghislaine Maxwell listed on signature card"
EFTA00021994.pdf | Epstein File Explorer