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Back to data-set-08
EFTA00025248.pdf
PDF
100.3 KB
2 pages
Extracted Chars
3,152
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Final Voucher 10810414(1)
FinancialTransaction
1 mention
Accounting Department
Organization
GovernmentAgency
1 mention
Doubletree by Hilton Santa Monica
Organization
Company
1 mention
Witness Interview
Event
1 mention
Santa Monica, CA, United States
Location
1 mention
Alex
Person
Victim
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"U.S. v. Epstein"
REDACTED-001
→
event
→
Witness Interview
"Purpose: R20N 513179 - U.S. v. Epstein - Witness Interview Dates: 2019-11-13 - 2019-11-15"
Witness Interview
→
document
→
United States v. Jeffrey Epstein
"Purpose: R20N 513179 - U.S. v. Epstein - Witness Interview"
REDACTED-001
→
property
→
Doubletree by Hilton Santa Monica
"your stay at Doubletree by Hilton Santa Monica"
Witness Interview
→
property
→
Santa Monica, CA, United States
"Destination: Santa Monica, CA, United States"
Alex
→
employment
→
Accounting Department
"Alex, an Accounting Department representative"
REDACTED-001
→
document
→
Final Voucher 10810414(1)
"Final voucher 10810414(1) has been prepared by your travel arranger and is ready for your review."
REDACTED-001
→
financial
→
Doubletree by Hilton Santa Monica
"since you used your personal card to pay for the hotel... nightly lodging costs listed as $248 when in fact it was $247"
U.S. Department of Justice
→
legal
→
United States v. Jeffrey Epstein
"DOJ Network ... U.S. v. Epstein"
EFTA00025248.pdf | Epstein File Explorer