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Back to data-set-09
EFTA00129019.txt
TXT
7.4 KB
JMail
Extracted Chars
7,556
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Settlement - Deutsche Bank and Victims
Settlement
1 mention
Settlement - JPMorgan and Victims
Settlement
1 mention
Cecile de Jongh
Person
Associate
1 mention
Jamie Dimon
Person
Celebrity
1 mention
David Boles
Person
Attorney
1 mention
Stacey Plaskett
Person
Politician
1 mention
Government of the United States Virgin Islands
Organization
Plaintiff
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Jed S. Rakoff
Person
Judge
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
abuse
→
REDACTED-002
"victims who were sexually abused by Epstein over a roughly 15-year period when they were teenage girls and young women"
JPMorgan Chase
→
legal
→
REDACTED-002
"JPMorgan Chase reached a tentative settlement with sexual abrice victims of lefty Epstein"
Deutsche Bank
→
legal
→
REDACTED-002
"negotiated a tentative 575 million settlement with Deutsche Bank"
Cecile de Jongh
→
employment
→
Jeffrey Epstein
"Cecile deJongh, who worked as Epstein's employee for 20 ye"
Stacey Plaskett
→
communication
→
Jeffrey Epstein
"Stacey Plaskett acknowledged during a May 9 deposition that she met privately with Epstein several times to solicit campaign contributions"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Ghislaine Maxwell's conviction in 2021... for helping Epstein engage in sex trafficking"
Government of the United States Virgin Islands
→
legal
→
JPMorgan Chase
"JPMorgan still faces a related lawsuit by the U.S. Virgin Islands government"
JPMorgan Chase
→
financial
→
Jeffrey Epstein
"JPMorgan had provided banking services for Epstein from roughly 1998 to 2013"
Deutsche Bank
→
financial
→
Jeffrey Epstein
"Deutsche Bank, which succeeded JPMorgan as Epstein's primary banker... ended its relationship with Epstein in late 2018"
REDACTED-001
→
legal
→
JPMorgan Chase
"a new filing by an attorney -representing JPMorgan Chase bank"
EFTA00129019.txt | Epstein File Explorer