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Back to data-set-08
EFTA00021638.pdf
PDF
104.8 KB
2 pages
Extracted Chars
3,602
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Flight: Andrew Stemmer 2019-07-19
Flight
1 mention
Andrew Stemmer
Person
Attorney
1 mention
Thomas Moyer
Person
Enabler
1 mention
Parvin Daphne Moyne
Person
Attorney
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
financial
→
Deutsche Bank
"extremely voluminous and include more than 60 separate accounts. ... We would like to get a sense of his banking history generally"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
REDACTED-001
→
communication
→
Andrew Stemmer
"Andrew, Following up on our discussions last week, we wanted to follow up on the status and expected timing of continued rolling productions"
Southern District of New York
→
document
→
Jeffrey Epstein
"subpoena in connection with Jeffrey Epstein. ... We would like to get a sense of his banking history generally"
Andrew Stemmer
→
employment
→
Deutsche Bank
"Deutsche Bank Production (SDNY). ... We are preparing a subsequent production for SDNY"
REDACTED-001
→
employment
→
Deutsche Bank
"Epstein had an initial client advisor who is no longer with the bank"
Andrew Stemmer
→
event
→
Flight: Andrew Stemmer 2019-07-19
"I am currently out of the country, but am flying back today."
Thomas Moyer
→
employment
→
Deutsche Bank
"Tom Moyer who has been primarily assisting us with this matter. ... Deutsche Bank does not render legal or tax advice"
EFTA00021638.pdf | Epstein File Explorer