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
EFTA00186839.txt
TXT
16.6 KB
JMail
Extracted Chars
16,943
Entities
21
Relationships
11
Loading extracted text...
Mentioned Entities
21
Chase Bank USA, N.A.
Organization
FinancialInstitution
2 mentions
Acosta
Person
Prosecutor
2 mentions
Janusz Banasiak
Person
Associate
2 mentions
Adult Video Warehouse
Organization
Company
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
FinancialTransaction 2004-10-03
FinancialTransaction
1 mention
FinancialTransaction 2004-06-28
FinancialTransaction
1 mention
WesternUnion.com
Organization
FinancialInstitution
1 mention
FinancialTransaction 12-13-05
FinancialTransaction
1 mention
FinancialTransaction 10-03-04
FinancialTransaction
1 mention
LegalCase-FGJ-07-103
LegalCase
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
Western Union
Organization
Company
1 mention
Jeff Sehr
Person
Enabler
1 mention
Legal Case FGJ 07-103(WPB)
LegalCase
Grand Jury
1 mention
Sarah Kellen
Person
Associate
1 mention
Nadia Marcinkova
Person
Associate
1 mention
Relationships
11
United States Attorney's Office, Southern District of Florida
→
legal
→
Chase Bank USA, N.A.
"TO: Chase Bank USA, N.A... SUBPOENA TO TESTIFY BEFORE GRAND JURY... DATE: March 2,2007"
Jeff Sehr
→
employment
→
Chase Bank USA, N.A.
"Mr. Jeff Sehr Legal Processing Specialist Chase Bank USA, N.A."
Nadia Marcinkova
→
financial
→
Chase Bank USA, N.A.
"Nadia Marcinkova had a Chase Extra Checking Account and a Chase Extra Savings Account"
Jeffrey Epstein
→
legal
→
LegalCase-FGJ-07-103
"Grand Jury Subpoena - Janusz Banasiak, et al... credit/loan products used by Janusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, and J"
Janusz Banasiak
→
legal
→
LegalCase-FGJ-07-103
"Re: Grand Jury Subpoena - Janusz Banasiak, et al"
Sarah Kellen
→
legal
→
LegalCase-FGJ-07-103
"credit/loan products used by Janusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, and Jeffrey Epstein"
Nadia Marcinkova
→
legal
→
LegalCase-FGJ-07-103
"credit/loan products used by Janusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, and Jeffrey Epstein"
Ghislaine Maxwell
→
legal
→
LegalCase-FGJ-07-103
"credit/loan products used by Janusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, and Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Legal Case FGJ 07-103(WPB)
"Grand Jury Subpoena - FGJ 07-103(WPB)... For the following individuals/entities: Janusz Banasiak... Ghislaine M xw I Jeffrey Epstein"
Ghislaine Maxwell
→
legal
→
Legal Case FGJ 07-103(WPB)
"Grand Jury Subpoena - FGJ 07-103(WPB)... For the following individuals/entities: Janusz Banasiak... Ghislaine M xw I Jeffrey Epstein"
Janusz Banasiak
→
legal
→
Legal Case FGJ 07-103(WPB)
"Grand Jury Subpoena - FGJ 07-103(WPB)... For the following individuals/entities: Janusz Banasiak... Ghislaine M xw I Jeffrey Epstein"
EFTA00186839.txt | Epstein File Explorer
JMail