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Back to data-set-09
EFTA00619503.txt
TXT
30.2 KB
JMail
Extracted Chars
30,912
Entities
38
Relationships
32
Loading extracted text...
Mentioned Entities
38
PLB LLC
Organization
Company
4 mentions
Elysium Management LLC
Organization
Company
4 mentions
BankAccount-001
BankAccount
3 mentions
Bank of Scotland
Organization
FinancialInstitution
3 mentions
BankAccount-007
BankAccount
2 mentions
BankAccount-006
BankAccount
2 mentions
BankAccount-005
BankAccount
2 mentions
BankAccount-004
BankAccount
2 mentions
BankAccount-003
BankAccount
2 mentions
BankAccount-002
BankAccount
2 mentions
Phaidon Press Ltd
Organization
Company
2 mentions
Financial Crimes Enforcement Network
Organization
GovernmentAgency
2 mentions
Edinburgh
Location
2 mentions
Department of the Treasury
Organization
GovernmentAgency
2 mentions
United Kingdom
Location
GovernmentAgency
2 mentions
Bank of Tokyo-Mitsubishi UFJ Ltd
Organization
FinancialInstitution
1 mention
Jean Francois Durance
Person
1 mention
BankAccount-009
BankAccount
1 mention
BankAccount-008
BankAccount
1 mention
Phaidon K.K. Ad Homes
Organization
Company
1 mention
Phaidon Press Pty Ltd
Organization
Company
1 mention
Phaidon Verlag GmbH
Organization
Company
1 mention
La Caixa
Organization
FinancialInstitution
1 mention
Marylebone Retail Limited
Organization
Company
1 mention
Phaidon Global
Organization
Company
1 mention
Commerzbank AG
Organization
FinancialInstitution
1 mention
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
PH Art AG
Organization
Company
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
Societe Generale
Organization
FinancialInstitution
1 mention
2015-06-30
Date
1 mention
Thomas Turrin
Person
Associate
1 mention
Credit Suisse AG
Organization
Company
1 mention
2014
Date
1 mention
2014-12-31
Date
1 mention
New York City
Location
1 mention
London
Location
1 mention
United States
Location
GovernmentAgency
1 mention
Relationships
32
PLB LLC
→
financial
→
Bank of Scotland
"PLB, LLC ... Name of financial institution in which account is held BANK OF SCOT ... Account number or other designation 00152847"
PLB LLC
→
financial
→
BankAccount-001
"PLB, LLC ... Maximum value of account during calendar year 4,492,426 ... Account number or other designation 00152847"
Bank of Scotland
→
property
→
Edinburgh
"BANK OF SCOT ... City EDINBURGH"
BankAccount-001
→
financial
→
Bank of Scotland
"Name of financial institution in which account is held BANK OF SCOTLAND ... Account number 00152847"
BankAccount-002
→
financial
→
Bank of Scotland
"Name of financial institution in which account is held BANK OF SCOTLAND ... Account number 12112892"
BankAccount-003
→
financial
→
Bank of Scotland
"Name of financial institution in which account is held BANK OF SCOTLAND ... Account number 59115516"
BankAccount-004
→
financial
→
Bank of Scotland
"Name of financial institution in which account is held BANK OF SCOTLAND ... Account number 49110183"
BankAccount-005
→
financial
→
Bank of Scotland
"Name of financial institution in which account is held BANK OF SCOTLAND ... Account number 48110090"
BankAccount-006
→
financial
→
Bank of Scotland
"Name of financial institution in which account is held BANK OF SCOTLAND ... Account number 40110946"
BankAccount-007
→
financial
→
Bank of Scotland
"Name of financial institution in which account is held BANK OF SCOTLAND ... Account number 35110384"
Marylebone Retail Limited
→
financial
→
Bank of Scotland
"Organization name of account owner MARYLEBONE RETAIL LIMITED... Name of financial institution in which account is held BANK OF SCOTLAND"
PLB LLC
→
financial
→
La Caixa
"Organization name... PLB, LLC... Name of financial institution in which account is held LA CAIXA"
Phaidon Press Ltd
→
financial
→
Commerzbank AG
"Organization name of account owner PHAIDON PRESS LTD... Name of financial institution in which account is held COMMERZBANK AG"
PLB LLC
→
financial
→
Societe Generale
"Organization name... PLB, LLC... Name of financial institution in which account is held SOCIETE GENERALE"
Phaidon Press Pty Ltd
→
financial
→
Commonwealth Bank of Australia
"Organization name of account owner PHAIDON PRESS PTY LTD... Name of financial institution in which account is held COMMONWEALTH BANK OF AUSTRALIA"
Phaidon K.K. Ad Homes
→
financial
→
Bank of Tokyo-Mitsubishi UFJ Ltd
"Organization name of account owner PHAIDON K.K.AD HOMES... Name of financial institution in which account is held BK OF TOKYO-MITSUBISHI UFJ LTD"
PH Art AG
→
financial
→
Credit Suisse AG
"Organization name of account owner PH ART AG... Name of financial institution in which account is held CREDIT SUISSE AG"
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"Preparers (item 15) employer's (En ity) name RAICH ENDE MALTER & CO., LLP"
Elysium Management LLC
→
social
→
PLB LLC
"PLB, LLC C/O ELYSIUM MANAGEMENT LLC"
Raich Ende Molter & Co. LLP
→
communication
→
Financial Crimes Enforcement Network
"WE WILL THEN TRANSMIT YOUR REPORT TO THE FINCEN"
Phaidon Press Ltd
→
financial
→
BankAccount-001
"Organization name of account owner PHAIDON PRESS LTD ... Account number 00152847"
Phaidon Press Ltd
→
financial
→
BankAccount-002
"Organization name of account owner PHAIDON PRESS LTD ... Account number 12112892"
Phaidon Press Ltd
→
financial
→
BankAccount-003
"Organization name of account owner PHAIDON PRESS LTD ... Account number 59115516"
Phaidon Press Ltd
→
financial
→
BankAccount-004
"Organization name of account owner PHAIDON PRESS LTD ... Account number 49110183"
Phaidon Press Ltd
→
financial
→
BankAccount-005
"Organization name of account owner PHAIDON PRESS LTD ... Account number 48110090"
Phaidon Press Ltd
→
financial
→
BankAccount-006
"Organization name of account owner PHAIDON PRESS LTD ... Account number 40110946"
Phaidon Press Ltd
→
financial
→
BankAccount-007
"Organization name of account owner PHAIDON PRESS LTD ... Account number 35110384"
Raich Ende Molter & Co. LLP
→
employment
→
PLB LLC
"Prepared for PLB, LLC Prepared by RAICH ENDE MALTER &"
Elysium Management LLC
→
employment
→
PLB LLC
"PLB, LLC C/O ELYSIUM MANAGEMENT LLC"
Elysium Management LLC
→
employment
→
PLB LLC
"PLB, LLC C/O ELYSIUM MANAGEMENT LLC"
Phaidon Verlag GmbH
→
financial
→
Commerzbank AG
"Organization name of account owner PHAIDON VERLAG GMBH... Name of financial institution in which account is held COMMERZBANK AG"
Elysium Management LLC
→
employment
→
PLB LLC
"PLB, LLC C/O ELYSIUM MANAGEMENT LLC"
EFTA00619503.txt | Epstein File Explorer