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EFTA00649505.txt

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Extracted Chars
2,062
Entities
8
Relationships
5

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Mentioned Entities

8
Commodity Swap Transaction
FinancialTransaction1 mention
Trade Recap - 01/13/2015
Communication1 mention
Southern Financial LLC
OrganizationCompany1 mention
Paul Morris
PersonEnabler1 mention
2015-01-13
Date1 mention
Daniel Sabba
PersonEnabler1 mention
Deutsche Bank AG
OrganizationFinancialInstitution1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

5
EFTA00649505.txt | Epstein File Explorer