Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00726678.txt
TXT
9.8 KB
JMail
Extracted Chars
9,995
Entities
17
Relationships
11
Loading extracted text...
Mentioned Entities
17
Lawrence M. Dager
Person
Financier
1 mention
Daniel H. Charleton
Person
Financier
1 mention
US Asset Ventures, Inc.
Organization
Company
1 mention
Jeff Johnson
Person
1 mention
David B. Kaplan
Person
Attorney
1 mention
Global Paymasters, LLC
Organization
Company
1 mention
Anthony Hruska
Person
Financier
1 mention
Henrietta Grooms
Person
1 mention
Demetria Ferguson
Person
LawEnforcement
1 mention
The Perry Law Group
Organization
LawFirm
1 mention
Wachovia Bank
Organization
FinancialInstitution
1 mention
Wells Fargo Bank
Organization
FinancialInstitution
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
International Criminal Court
Organization
GovernmentAgency
1 mention
Michael Baden
Person
Witness
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
11
The Perry Law Group
→
financial
→
Wachovia Bank
"Paymaster: The Perry Law Group... Bank Name: Wachovia Bank"
Global Paymasters, LLC
→
financial
→
Wells Fargo Bank
"pAYHASTER: Global Paymasters. LLC... Bank Name: Wells Fargo Bank"
David B. Kaplan
→
employment
→
Global Paymasters, LLC
"Global Paymasters. LLC David B. Kaplan, Esq., Manager"
REDACTED-001
→
financial
→
The Perry Law Group
"TOTAL CONSULTANT AND COMMISSION FEES: 1 PERCENT (10/0) OF THE FACE VALUE, PAID IN US DOLLARS to be shared by the following beneficiaries: Group 1: Sel"
REDACTED-001
→
financial
→
Global Paymasters, LLC
"Group 3: BUYER INTERMEDIARY GROUP RECEIVES 33 PERCENT OF ONE HALF OF ONE PERCENT OF THE FACE VALUE... pAYHASTER: Global Paymasters. LLC"
The Perry Law Group
→
financial
→
Michael Baden
"Paymaster: The Perry Law Group... Beneficiaries: Michael Bader and Anthony Hruska"
The Perry Law Group
→
financial
→
Anthony Hruska
"Paymaster: The Perry Law Group... Beneficiaries: Michael Bader and Anthony Hruska"
Global Paymasters, LLC
→
financial
→
US Asset Ventures, Inc.
"pAYHASTER: Global Paymasters. LLC... Beneficiaries: US ASSET VENTURES, INC."
Global Paymasters, LLC
→
financial
→
Daniel H. Charleton
"pAYHASTER: Global Paymasters. LLC... Beneficiaries: DANIEL H. CHARLETON"
Global Paymasters, LLC
→
financial
→
Lawrence M. Dager
"pAYHASTER: Global Paymasters. LLC... Beneficiaries: LAWRENCE M. DAGER"
REDACTED-001
→
financial
→
REDACTED-002
"PAYER/BUYER, ACTING WITH FULL CORPORATE AND LEGAL AUTHORITY AND RESPONSIBILITIES ON BEHALF OF xxxxxxxxxxxxxxxxxxxx"
EFTA00726678.txt | Epstein File Explorer
JMail