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Back to data-set-08
EFTA00022173.pdf
PDF
201 KB
3 pages
Extracted Chars
6,626
Entities
16
Relationships
10
Loading extracted text...
Mentioned Entities
16
Danske Bank A/S
Organization
Company
1 mention
Jes Staley
Person
Celebrity
1 mention
Theresa May
Person
Politician
1 mention
B40BM021
LegalCase
1 mention
National Crime Agency
Organization
LawEnforcement
1 mention
Jeremy Lefroy
Person
Politician
1 mention
Simon Brown QC
Person
Judge
1 mention
Katherine Frisk
Person
Victim
1 mention
Parliament of the United Kingdom
Organization
GovernmentAgency
1 mention
Barclays PLC
Organization
Company
1 mention
Treasury Select Committee
Organization
GovernmentAgency
1 mention
Ian Burnett
Person
Judge
1 mention
Financial Conduct Authority
Organization
Company
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jes Staley
→
employment
→
Barclays PLC
"put Jes Staley in charge of Barclays. ... Staley is still in charge of Barclays"
Deutsche Bank
→
financial
→
Jeffrey Epstein
"I have subsequently discovered that both Deutsche Bank and Barclays (also a defendant in my lawsuit) were involved in laundering money for Jeffrey Eps"
Barclays PLC
→
financial
→
Jeffrey Epstein
"I have subsequently discovered that both Deutsche Bank and Barclays (also a defendant in my lawsuit) were involved in laundering money for Jeffrey Eps"
Ian Burnett
→
legal
→
B40BM021
"my attempt at an appeal was blocked by Lord Chief Justice Sir Ian Burnnet who refused me permission."
Simon Brown QC
→
legal
→
B40BM021
"Simon Brown QC, the judge in my first hearing ended up the butt of three sets of appeals, in which he was found guilty of gross misconduct"
Jeffrey Epstein
→
power
→
Jes Staley
"Epstein had blackmailed Parliament to put Jes Staley in charge of Barclays."
Treasury Select Committee
→
document
→
Jeffrey Epstein
"the Treasury Select Committee admit to having the blackmail emails."
Jeffrey Epstein
→
power
→
Parliament of the United Kingdom
"Epstein had blackmailed Parliament to put Jes Staley in charge of Barclays."
Jes Staley
→
coverup
→
REDACTED-001
"Staley had threatened me with a restraining order and costs should I take Deutsche Bank to court."
Katherine Frisk
→
abuse
→
Jes Staley
"I also believe there is a very strong possibility that my friend Katherine Frisk, was murdered by Staley's operators to cover up the blackmail operati"
EFTA00022173.pdf | Epstein File Explorer