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Back to data-set-09
EFTA00591433.txt
TXT
1.7 KB
JMail
Extracted Chars
1,714
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Daphne Wallac
Person
1 mention
M. Arthur Gensler, Jr. & Associates, Inc.
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Curtis Royston
Person
Enabler
1 mention
Warwick Wicksman
Person
Architect
1 mention
Emad Hanna
Person
Associate_of
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Communication-001
Communication
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Warwick Wicksman
→
employment
→
M. Arthur Gensler, Jr. & Associates, Inc.
"Warwick Wicksman, AlA Principal [at] M. Arthur Gensler, Jr. & Associates, Inc."
Curtis Royston
→
communication
→
Emad Hanna
"From: Curtis Royston Sent: Tuesday, March 1 To: Daphne Walla Emad Hanna"
Curtis Royston
→
communication
→
Daphne Wallac
"From: Curtis Royston Sent: Tuesday, March 1 To: Daphne Walla"
Curtis Royston
→
communication
→
Darren Indyke
"From: Curtis Royston... Cc: Darren Indyke"
M. Arthur Gensler, Jr. & Associates, Inc.
→
financial
→
Bank of America
"Account Name: M. Arthur Gensler, Jr. & Associates, Inc. Bank Information: Bank of America"
Jeffrey Epstein
→
financial
→
M. Arthur Gensler, Jr. & Associates, Inc.
"Jeffrey Epstein [replies] 'ok' to 'Please approve payment to Gensler for S30,000'"
Curtis Royston
→
employment
→
Jeffrey Epstein
"Curtis Royston sends requests to Jeffrey Epstein for payment approval: 'Please approve payment to Gensler for S30,000'"
EFTA00591433.txt | Epstein File Explorer
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