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Back to data-set-09
EFTA00717380.txt
TXT
2.7 KB
JMail
Extracted Chars
2,721
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Compliance Report Email
Communication
1 mention
Sandra Bess
Person
1 mention
Percy Clouden
Person
1 mention
St. Thomas, Virgin Islands
Location
1 mention
EDC
Organization
GovernmentAgency
1 mention
Virgin Islands Economic Development Authority
Organization
GovernmentAgency
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
2014-02-05
Date
1 mention
Cecile de Jongh
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Cecile de Jongh
"From:
[email protected]
To: Cecile de Jongh"
Cecile de Jongh
→
communication
→
Jeffrey Epstein
"On Feb 4, 2014, at 9:39 PM, Cecile de Jongh wrote: Jeffrey,"
Sandra Bess
→
communication
→
Cecile de Jongh
"Good afternoon Mrs. deJongh, Attached for your review and response are two Financial Trust Company compliance reports"
Cecile de Jongh
→
employment
→
Financial Trust Company, Inc.
"Please see the attached audit report from the EDC for FTC, Inc. I spoke to Percy Clouden about the fact that we were never notified"
Sandra Bess
→
employment
→
Virgin Islands Economic Development Authority
"Sandra Bess Compliance Officer www.usvieda.org"
Cecile de Jongh
→
communication
→
Percy Clouden
"I spoke to Percy Clouden about the fact that we were never notified that we were being audited"
Sandra Bess
→
employment
→
EDC
"Attached for your review and response are two Financial Trust Company compliance reports... Sandra Bess Compliance Officer"
EFTA00717380.txt | Epstein File Explorer
JMail