Back to data-set-09

EFTA00552579.txt

TXT 2.6 KBJMailJMail
Extracted Chars
2,641
Entities
10
Relationships
8

Loading extracted text...

Mentioned Entities

10
Communication 2019-02-04_Wire
Communication1 mention
Financial Transaction 2019-02-04_150k
FinancialTransaction1 mention
JP Morgan Chase
OrganizationFinancialInstitution1 mention
Align Technology
OrganizationCompany1 mention
Butterfly Trust
OrganizationShellCompany1 mention
HBRK Associates Inc.
OrganizationCompany1 mention
Richard Kahn
PersonProfessionalAssociate1 mention
Karyna Shuliak
PersonVictim1 mention
Bear Stearns
OrganizationFinancialInstitution1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

8
EFTA00552579.txt | Epstein File Explorer