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
EFTA00491247.txt
TXT
7.3 KB
JMail
Extracted Chars
7,425
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Principal Securities, Inc.
Organization
Company
1 mention
Principal Financial Group
Organization
Company
1 mention
Jay Agudo
Person
1 mention
Francis DiSpigna
Person
FinancialAdvisor
1 mention
Tourmaline Partners, LIC
Organization
Company
1 mention
Ike Groff
Person
Associate_of
1 mention
United Healthcare
Organization
Company
1 mention
2019-02-25
Date
1 mention
Communication-001
Communication
1 mention
Relationships
6
Ike Groff
→
communication
→
Francis DiSpigna
"From: Ike Groff Sent: Monday, February 25, 2019 12:44 PM To: DiSpigna, Frank"
Francis DiSpigna
→
communication
→
Jay Agudo
"From: DiSpigna, Frank Sent: Monday, February 25, 2019 12:59 PM To: Agudo, Jay"
Jay Agudo
→
communication
→
Ike Groff
"From: Agudo, Jay Sent: Monday, February 25, 2019 1:49 PM To: Ike Groff"
Ike Groff
→
social
→
Tourmaline Partners, LIC
"can you assist on how to get new dental cards for a client of Principal's Tourmaline Partners ?"
Francis DiSpigna
→
employment
→
Principal Financial Group
"Francis DiSpigna Associate Managing Director Principal Securities Registered Representative... Principal Financial Group"
Jay Agudo
→
employment
→
Principal Financial Group
"Jay Agudo I Account Coordinator Group Benefits Distribution... Principal Financial Group"
EFTA00491247.txt | Epstein File Explorer