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Back to data-set-09
EFTA00100643.txt
TXT
7.8 KB
JMail
Extracted Chars
7,967
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Terramar Project, Inc.
Organization
Foundation
1 mention
United States Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Max Hotel Services Corp.
Organization
Company
1 mention
Ellmax, LLC
Organization
ShellCompany
1 mention
Max Foundation
Organization
Foundation
1 mention
USAA Federal Savings Bank
Organization
Company
1 mention
2020-06-29
Date
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
7
United States Attorney's Office for the Southern District of New York
→
other
→
USAA Federal Savings Bank
"the accompanying grand jury subpoena has been issued in connection with an official criminal investigation... TO: USAA Federal Savin s Bank / USAA Sav"
Audrey Strauss
→
employment
→
United States Attorney's Office for the Southern District of New York
"AUDREY STRAUSS Actin United States Attorney for the Sout rn District of New York"
United States Attorney's Office for the Southern District of New York
→
other
→
Ghislaine Maxwell
"Please provide from inception to the present any and all records pertaining to the following accounts(s)/organization(s)/individuals(s)... GHISLAINE M"
United States Attorney's Office for the Southern District of New York
→
other
→
Terramar Project, Inc.
"Please provide from inception to the present any and all records pertaining to the following accounts(s)/organization(s)/individuals(s)... TERRAMAR PR"
United States Attorney's Office for the Southern District of New York
→
other
→
Ellmax, LLC
"Please provide from inception to the present any and all records pertaining to the following accounts(s)/organization(s)/individuals(s)... ELLMAX LLC"
United States Attorney's Office for the Southern District of New York
→
other
→
Max Foundation
"Please provide from inception to the present any and all records pertaining to the following accounts(s)/organization(s)/individuals(s)... MAX FOUNDAT"
United States Attorney's Office for the Southern District of New York
→
other
→
Max Hotel Services Corp.
"Please provide from inception to the present any and all records pertaining to the following accounts(s)/organization(s)/individuals(s)... MAX HOTEL S"
EFTA00100643.txt | Epstein File Explorer
JMail