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Back to data-set-09
EFTA00619489.txt
TXT
21.1 KB
JMail
Extracted Chars
21,561
Entities
23
Relationships
14
Loading extracted text...
Mentioned Entities
23
Black Family 1997 Trust
Organization
Trust
2 mentions
Financial Crimes Enforcement Network
Organization
GovernmentAgency
2 mentions
Bank of Scotland
Organization
FinancialInstitution
2 mentions
Elysium Management LLC
Organization
Company
2 mentions
Department of the Treasury
Organization
GovernmentAgency
2 mentions
BankAccount-BOS-00152847
BankAccount
1 mention
Bank of Tokyo-Mitsubishi UFJ Ltd
Organization
FinancialInstitution
1 mention
La Caixa
Organization
FinancialInstitution
1 mention
Commerzbank AG
Organization
FinancialInstitution
1 mention
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
Zug
Location
1 mention
Societe Generale
Organization
FinancialInstitution
1 mention
Thomas Turrin
Person
Associate
1 mention
Credit Suisse AG
Organization
Company
1 mention
2014
Date
1 mention
REDACTED-002
BankAccount
1 mention
Edinburgh
Location
1 mention
2014-12-31
Date
1 mention
Switzerland
Location
1 mention
REDACTED-001
BankAccount
1 mention
Japan
Location
1 mention
Tokyo
Location
1 mention
Relationships
14
Black Family 1997 Trust
→
financial
→
Bank of Scotland
"THE BLACK FAMILY 1997 TRUST... Name of financial institution in which account is held BANK OF SCOTLAND Account number or other designation 00152847"
Black Family 1997 Trust
→
financial
→
BankAccount-BOS-00152847
"THE BLACK FAMILY 1997 TRUST... Maximum value of account during calendar year 4,904,996... Account number or other designation 00152847"
Black Family 1997 Trust
→
financial
→
Bank of Scotland
"THE BLACK FAMILY 1997 TRUST... Maximum value of account during calendar year 1,568,777... Name of Financial Institution in which account is h Id BANK "
Black Family 1997 Trust
→
financial
→
La Caixa
"THE BLACK FAMILY 1997 TRUST... Maximum value of account during calendar year 1,375... Name of Financial Institution in which account is h Id LA CAIXA"
Black Family 1997 Trust
→
financial
→
Commerzbank AG
"THE BLACK FAMILY 1997 TRUST... Maximum value of account during calendar year 193,468... Name of Financial Institution in which account is held COMMERZ"
Black Family 1997 Trust
→
financial
→
Societe Generale
"THE BLACK FAMILY 1997 TRUST... Maximum value of account during calendar year 705,634... Name of Financial Institution in which account is held SOCIETE"
Black Family 1997 Trust
→
financial
→
Commonwealth Bank of Australia
"THE BLACK FAMILY 1997 TRUST... Maximum value of account during calendar year 39,489... Name of Financial Institution in which account is held COMMONWE"
Black Family 1997 Trust
→
financial
→
Bank of Tokyo-Mitsubishi UFJ Ltd
"THE BLACK FAMILY 1997 TRUST... Maximum value of account during calendar year 34,851... Name of Financial Institution in which accoun is held BANK OF T"
REDACTED-002
→
financial
→
Credit Suisse AG
"17 Name of Financial Institution in which account is h Id CREDIT SUISSE AG 18 Account number or other designation 15a Amouit Unknown 16 Type of accoun"
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"Preparer's (item 15) employer's (Entity) name RAICH ENDE MALTER & CO., LLP"
Raich Ende Molter & Co. LLP
→
legal
→
Financial Crimes Enforcement Network
"WE WILL THEN TRANSMIT YOUR REPORT TO THE FINCEN."
Elysium Management LLC
→
social
→
Black Family 1997 Trust
"THE BLACK FAMILY 1997 TRUST C/O ELYSIUM MANAGEMENT LLC"
Elysium Management LLC
→
employment
→
Black Family 1997 Trust
"THE BLACK FAMILY 1997 TRUST C/O ELYSIUM MANAGEMENT LLC"
REDACTED-001
→
financial
→
REDACTED-003
"1-22-8 NISHI-IKEBUKURO TOSHIMA-KU TOKYO JAPAN... 16 Type of account a LIJ Bank b Securities 53,574."
EFTA00619489.txt | Epstein File Explorer