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EFTA00376815.txt

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Extracted Chars
3,968
Entities
12
Relationships
7

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Mentioned Entities

12
FinancialTransaction-12000
FinancialTransaction1 mention
Cushman & Wakefield of New Jersey, Inc
OrganizationCompany1 mention
FinancialTransaction-50000
FinancialTransaction1 mention
Ike Groff
PersonAssociate_of1 mention
Sue Caffrey
Person1 mention
Bankwell
OrganizationFinancialInstitution1 mention
Nick
PersonWitness1 mention
Communication-2014-01-06
Communication1 mention
Robert Caffrey
PersonEnabler1 mention
Ed
PersonAssociate1 mention
Lesley Groff
PersonAssociate1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

7
EFTA00376815.txt | Epstein File Explorer