Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00186875.txt
TXT
5.9 KB
JMail
Extracted Chars
6,030
Entities
14
Relationships
6
Loading extracted text...
Mentioned Entities
14
BankAccount-371385847231053
BankAccount
1 mention
American Express TRS Co., Inc.
Organization
FinancialInstitution
1 mention
Acosta
Person
Prosecutor
1 mention
J. Epstein & Company, Inc.
Organization
Company
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
2007-05-16
Date
1 mention
Legal Case FGJ 07-103(WPB)
LegalCase
Grand Jury
1 mention
J. Epstein Virgin Islands Foundation, Inc.
Organization
ShellCompany
1 mention
2007-05-29
Date
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Janusz Banasiak
Person
Associate
1 mention
Alfredo Rodriguez
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
financial
→
American Express TRS Co., Inc.
"All account applications... related to American Express account number 371385847231053, and any accounts associated with the followin names... Jeffrey"
Janusz Banasiak
→
financial
→
American Express TRS Co., Inc.
"All account applications... related to American Express account number 371385847231053, and any accounts associated with the followin names... Janusz "
Alfredo Rodriguez
→
financial
→
American Express TRS Co., Inc.
"All account applications... related to American Express account number 371385847231053, and any accounts associated with the followin names... Alfredo"
Financial Trust Company, Inc.
→
financial
→
American Express TRS Co., Inc.
"All account applications... related to American Express account number 371385847231053, and any accounts associated with the followin names... Financi"
J. Epstein & Company, Inc.
→
financial
→
American Express TRS Co., Inc.
"All account applications... related to American Express account number 371385847231053, and any accounts associated with the followin names... J. Epst"
J. Epstein Virgin Islands Foundation, Inc.
→
financial
→
American Express TRS Co., Inc.
"All account applications... related to American Express account number 371385847231053, and any accounts associated with the followin names... J. Epst"
EFTA00186875.txt | Epstein File Explorer
JMail