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Back to data-set-08
EFTA00027017.pdf
PDF
49.4 KB
1 pages
Extracted Chars
1,848
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Maxwell Filing
LegalCase
1 mention
Epstein Filing
LegalCase
1 mention
Deutsche Bank and DFS Settlement
Settlement
1 mention
Department of Financial Services
Organization
GovernmentAgency
1 mention
Parvin Daphne Moyne
Person
Attorney
1 mention
The Washington Post
Organization
Company
1 mention
2020-07-06
Date
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Department of Financial Services
→
legal
→
Deutsche Bank
"DFS settled with Deutche Bank yesterday... The fine also covered the German bank's connection to a massive money laundering scheme and other improper "
Jeffrey Epstein
→
financial
→
Deutsche Bank
"there doesn't appear to have been any malfeasance at all in connection with the Epstein accounts."
Jeffrey Epstein
→
document
→
Epstein Filing
"transfers we've described in both the Epstein and Maxwell filings"
Ghislaine Maxwell
→
document
→
Maxwell Filing
"transfers we've described in both the Epstein and Maxwell filings"
Deutsche Bank
→
document
→
Epstein Filing
"DB did an extremely comprehensive presentation to us, and has produced a large amount of documents. The transactions referenced include transfers we'v"
Parvin Daphne Moyne
→
legal
→
Deutsche Bank
"Remind me, does Parvin represent them? ... And yeah it's Parvin, she's done a really thorough job."
EFTA00027017.pdf | Epstein File Explorer