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EFTA00220163.txt

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Extracted Chars
6,925
Entities
9
Relationships
3

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Mentioned Entities

9
Date-2004-09-27
Date1 mention
FinancialTransaction-765468567
FinancialTransaction1 mention
Dante Ferretti
Person1 mention
Financial Trust Company
OrganizationCompany1 mention
Karen L. Gordon
PersonEnabler1 mention
Cecilia Steen
PersonEnabler1 mention
FedEx
OrganizationCompany1 mention
Zorro Ranch
PropertyReal Estate1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

3
EFTA00220163.txt | Epstein File Explorer