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Back to data-set-09
EFTA00859733.txt
TXT
1.8 KB
JMail
Extracted Chars
1,831
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Loan Request 2015-04-13
FinancialTransaction
1 mention
Societe General Maroccaine
Organization
FinancialInstitution
1 mention
Email regarding Marrakech
Communication
1 mention
Hbj
Person
Associate_of
1 mention
St. Regis
Property
1 mention
2015-04-13
Date
1 mention
Mark Lloyd
Person
Enabler
1 mention
Marrakech
Location
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Mark Lloyd
"From: "jeffrey E." <
[email protected]
> To: Mark Lloyd"
Mark Lloyd
→
communication
→
Jeffrey Epstein
"On Mon, Apr 13, 2015 at 6:19 AM, Mark Lloyd wrote: Dear Jeffrey"
Mark Lloyd
→
financial
→
Societe General Maroccaine
"My account details here are with: Bank Societe General Maroccaine"
Mark Lloyd
→
communication
→
HBJ
"I had supper with HBJ last Saturday"
HBJ
→
property
→
New York City
"told me he was flying to NYC the next day"
Jeffrey Epstein
→
social
→
HBJ
"I told him that it would be very worthwhile for him to heed your advice on anything to do with strategic financial operations"
HBJ
→
property
→
St. Regis
"He usually bases himself at the St.Regis"
Jeffrey Epstein
→
financial
→
Mark Lloyd
"you could help me out with a temporary loan of 1.6m Moroccan Dirhams? This sum equates to approx 160,000 U.S. Dollars"
EFTA00859733.txt | Epstein File Explorer
JMail