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Back to data-set-09
EFTA00426733.txt
TXT
1.6 KB
JMail
Extracted Chars
1,669
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Communication-2011-09-26-01
Communication
1 mention
Bernard Anderson
Person
1 mention
Valartis Bank SA
Organization
FinancialInstitution
1 mention
Patrizia Favaretto
Person
1 mention
Beller
Person
Witness
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Patrizia Favaretto
→
employment
→
Valartis Bank SA
"Patrizia Favaretto Associate Director Valartis Bank SA"
Lesley Groff
→
communication
→
Patrizia Favaretto
"From: Lesley Groff To: Favaretto Patrizia"
Patrizia Favaretto
→
communication
→
Lesley Groff
"On Sep 26, 2011, at 1:22 PM, Favaretto Patrizia wrote: Thank you very much for you sweet help."
Bernard Anderson
→
employment
→
Valartis Bank SA
"Beranrd Andersen left the Bank"
Jeffrey Epstein
→
financial
→
Valartis Bank SA
"I am writing to your attention concerning Mr. Epstein situation with us, as Beranrd Andersen left the Bank and has as from yesterday no more influence"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey would like you to have his email address as well for your directory."
EFTA00426733.txt | Epstein File Explorer
JMail