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EFTA00627032.txt

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Extracted Chars
5,316
Entities
7
Relationships
4

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Mentioned Entities

7
Communication-20131118-Groff-Epstein
Communication1 mention
IRS Circular 230
LegalCase1 mention
Patrick B. Fenn
PersonAttorney1 mention
United States Secretary of the Treasury
OrganizationGovernmentAgency1 mention
2013-11-18
Date1 mention
Lesley Groff
PersonAssociate1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

4
EFTA00627032.txt | Epstein File Explorer