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Back to data-set-09
EFTA00216743.txt
TXT
6.4 KB
JMail
Extracted Chars
6,534
Entities
10
Relationships
50
Loading extracted text...
Mentioned Entities
10
Financial Transaction 1-762-66902
FinancialTransaction
1 mention
2004-05-03
Date
1 mention
URSSAF
Organization
GovernmentAgency
1 mention
457 Madison Ave Fl 4, New York NY 10022
Address
1 mention
Gave Rodgers
Person
1 mention
Financial Trust Company
Organization
Company
1 mention
Karen L. Gordon
Person
Enabler
1 mention
Cecilia Steen
Person
Enabler
1 mention
FedEx
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
communication
→
FedEx
"FedEx l Ship Manager l Label ... From JEFFREY E. EPSIEIN 411 FLOOR NEWYORK. NY 10022 To Jeffrey 358 El Brillo Way Palm Beach, FL 33480"
Jeffrey Epstein
→
financial
→
FedEx
"Total Charge USD $ 14390"
Jeffrey Epstein
→
communication
→
FedEx
"Picked up: Aug 08. 2000 Airbll 818455010171 Sender JEFFREY EPSTEN"
Jeffrey Epstein
→
financial
→
FedEx
"Jeffrey's Fed Ex Acct"
Jeffrey Epstein
→
financial
→
FedEx
"Shipment Detail Subtotal USD 5 211.57"
Jeffrey Epstein
→
employment
→
Financial Trust Company
"The business name is: Financial Trust Company... Mr. Epstein's position: Chairman"
Jeffrey Epstein
→
communication
→
Cecilia Steen
"On Jun 23, 2010, at 7:31 PM, Jeffrey Epstein <
[email protected]
> wrote"
Jeffrey Epstein
→
employment
→
Financial Trust Company
"The business name is: Financial Trust Company... Mr. Epstein's position: Chairman"
Jeffrey Epstein
→
employment
→
Financial Trust Company
"What is it now called? ... Financial Trust Company. ... are you still the sole proprietor? Yes."
Jeffrey Epstein
→
financial
→
Financial Trust Company
"To my entity, Financial Trust Company"
Jeffrey Epstein
→
employment
→
Financial Trust Company
"Employer: Financial Trust Company... Occupation- Owner Start Date 07;2612012"
Jeffrey Epstein
→
employment
→
Financial Trust Company
"Employer: Financial Trust Company... Occupation: Owner... Mad Date: 07/28/2012"
Jeffrey Epstein
→
employment
→
Financial Trust Company
"set up a money management firm called J. Epstein & Co. It eventually became the Financial Trust Company"
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 4-495-75031... JEFFREY E EPSTEIN... TOTAL THIS INVOICE .USD 772.39"
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 4-495-33932... JEFFREY E EPSTEIN... TOTAL THIS INVOICE... USD 444.19"
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN... TOTAL THIS INVOICE LSD 444.19"
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN... TOTAL THIS INVOICE... 444.19... payable to FedEx"
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 4-540-13741... JEFFREY E EPSTEIN... TOTAL THIS INVOICE.- _._USD 307.76"
Jeffrey Epstein
→
employment
→
Financial Trust Company
"Mr. Epstein is also the founder and President of the Financial Trust Company"
Jeffrey Epstein
→
employment
→
Financial Trust Company
"Mr. Epstein is also the founder and President of the Financial Trust Company"
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 4-874-09579... JEFFREY E EPSTEIN... TOTAL THIS INVOICE ............. $ 318.93"
Jeffrey Epstein
→
financial
→
FedEx
"Payor: Shipper... JEFFREY E EPSTEIN... TOTAL THIS INVOICE... USD $ 340.58"
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 5-722-99070... JEFFREY E EPSTEIN... TOTAL THIS INVOICE... 1.492.97"
Jeffrey Epstein
→
communication
→
Financial Trust Company
"Sender JEFFREY E EPSTEIN Recipient FINANCIAL TRUST COMPANY Delivered Feb15. 2001"
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 4-587-16747... JEFFREY E EPSTEIN... TOTAL THIS INVOICE.- 375.19"
Jeffrey Epstein
→
financial
→
FedEx
"TOTAL THIS INVOICE.- _._USD $ 393.91... Jeffrey E Epstein... FedEx"
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN 457 MADISON AVE... TOTAL THIS INVOICE.- _._USD $ 242.15"
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN... TOTAL THIS INVOICE._ _._USD 284.27"
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN... TOTAL THIS INVOICE... USD 594.88... payable to FedEx Express"
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN... TOTAL THIS INVOICE... USD $ 419.62"
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN... TOTAL THIS INVOICE 310.28 USD... payable to FedEx"
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 4-922-50154... JEFFREY E EPSTEIN... TOTAL THIS INVOICE.- LSD $ 683.11"
Jeffrey Epstein
→
financial
→
FedEx
"TOTAL THIS INVOICE ............ 412.17 ... Jeffrey E Epstein"
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 4-587-97616... JEFFREY E EPSTEIN... TOTAL THIS INVOICE.- USD $ 311.58"
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 4-682-89126... JEFFREY E EPSTEIN... TOTAL THIS INVOICE. $ 315.75"
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 1-763-64218... JEFFREY E EPSTEIN... TOTAL THIS INVOICE. $ 225.06"
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843... TOTAL THIS INVOICE.- _._11SD $ 228.16"
Jeffrey Epstein
→
financial
→
FedEx
"TOTAL THIS INVOICE.- _._USD $ 270.86"
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN... TOTAL THIS INVOICE.- _._USD $ 643.71"
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN 457 MADISON AVE... TOTAL THIS INVOICE 843.54"
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 1-763-04466... JEFFREY E EPSTEIN... TOTAL THIS INVOICE.- _._USD $ 308.02"
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN ... TOTAL THIS INVOICE ... USD $ 206.56 ... 6.16"
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 4-060-20354... JEFFREY E EPSTEIN... TOTAL THIS INVOICE... 498.16"
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN... TOTAL THIS INVOICE... 671.57"
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 1-665-59226... JEFFREY E EPSTEIN... TOTAL THIS INVOICE USD 203.91"
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 4-923-30001... JEFFREY E EPSTEIN... TOTAL THIS INVOICE.- _._USD $ 594.99"
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN... TOTAL THIS INVOICE... USD S 839.77"
Jeffrey Epstein
→
financial
→
FedEx
"TOTAL THIS INVOICE._ _._USD 330.45"
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN...TOTAL THIS INVOICE...USD$ 310.62"
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 4-732-88234... JEFFREY E EPSTEIN... TOTAL THIS INVOICE.- _._USD $ 397.04"
EFTA00216743.txt | Epstein File Explorer
JMail