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Back to data-set-09
EFTA00167011.txt
TXT
22.6 KB
JMail
Extracted Chars
23,050
Entities
25
Relationships
17
Loading extracted text...
Mentioned Entities
25
Deutsche Bank
Organization
FinancialInstitution
3 mentions
The Financial Trust Company
Organization
Company
2 mentions
Southern Financial LLC
Organization
Company
2 mentions
US Virgin Islands
Location
2 mentions
Paul Morris
Person
Enabler
2 mentions
Darren Indyke
Person
Associate
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
Leslie Wexner
Person
CorporateOfficer
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
M. Crawford
Person
1 mention
G. Hill
Person
1 mention
Kimberly Hart
Person
Enabler
1 mention
BankAccount-Gratitude-Checking
BankAccount
1 mention
BankAccount-Gratitude-MoneyMarket
BankAccount
1 mention
Gratitude America
Organization
Company
1 mention
Yoonsun Chung
Person
Attorney
1 mention
Erika Kellerhals
Person
Attorney
1 mention
U.S. Treasury Department/Office of Foreign Assets Control
Organization
GovernmentAgency
1 mention
USA
Location
1 mention
EPSTEIN & CO
Organization
Company
1 mention
Gratitude America Ltd.
Organization
Company
1 mention
New York City
Location
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
17
Jeffrey Epstein
→
employment
→
Southern Financial LLC
"Current Employer: Southern Financial LLC Position/Tide/Rank: President"
Jeffrey Epstein
→
property
→
Little Saint James
"Address of primary residence: Litte Saint James Saint Thomas 00802 US Virgin Islands"
Gratitude America Ltd.
→
financial
→
Deutsche Bank
"Account Name: Gratitude America, Ltd... DB Group: Same Booking Center"
Jeffrey Epstein
→
employment
→
Gratitude America
"Jeffrey Epstein is president"
Darren Indyke
→
employment
→
Gratitude America
"Darren Indyke is treasurer"
Erika Kellerhals
→
employment
→
Gratitude America
"Erika Kellerhais S Secretary"
Jeffrey Epstein
→
financial
→
Gratitude America
"The foundation Is to be funded by Jeffrey Epstein"
Darren Indyke
→
employment
→
Southern Financial LLC
"Current Employer Southern Financial LLC"
Jeffrey Epstein
→
employment
→
EPSTEIN & CO
"In 1982, Epstein founded his awn finance] management firm.). Epstein & Co."
Paul Morris
→
communication
→
Jeffrey Epstein
"Bank Officer Name(s) Paul Morris... Date: 2/4/2015"
Jeffrey Epstein
→
social
→
Leslie Wexner
"Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner"
Gratitude America
→
property
→
St. Thomas
"Address (city, street post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 USVI"
Paul Morris
→
employment
→
Deutsche Bank
"Client Facing Professional (CFP): Paul Morris... Deutsche Bank Private Wealth Management (PWM) worldwide"
Kimberly Hart
→
employment
→
Deutsche Bank
"Office Director/Business Head: Kimberly Hart... Deutsche Bank Private Wealth Management (PWM) worldwide"
Yoonsun Chung
→
employment
→
Deutsche Bank
"AP% Compliance Yoonsun Chung... Deutsche Bank Private Wealth Management (PWM) worldwide"
Jeffrey Epstein
→
social
→
Leslie Wexner
"Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner"
Darren Indyke
→
employment
→
Gratitude America Ltd.
"Who Is the primary contact person a the RFP... Darren Indyke"
EFTA00167011.txt | Epstein File Explorer
JMail