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Back to data-set-08
EFTA00025128.pdf
PDF
37 KB
1 pages
Extracted Chars
954
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
26 Federal Plaza, NYC, NY 10278
Address
1 mention
Epstein Deutsche Bank production
Communication
1 mention
Epstein Subpoena Tracker V6.1.20.xlsx
Communication
1 mention
2020-06-02
Date
1 mention
2020-06-05
Date
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
REDACTED-001
→
employment
→
FBI New York
"Forensic Accountant FBI New York Field Office"
REDACTED-001
→
communication
→
REDACTED-001
"I have attached a copy of my subpoena tracker"
REDACTED-001
→
communication
→
REDACTED-001
"Thanks very much for this — we'll take a look as circle back as needed."
Epstein Subpoena Tracker V6.1.20.xlsx
→
document
→
Jeffrey Epstein
"Epstein - Subpoena Tracker"
Epstein Deutsche Bank production
→
document
→
Jeffrey Epstein
"the Epstein Deutsche Bank production is not included in this list"
FBI New York
→
property
→
26 Federal Plaza, NYC, NY 10278
"FBI New York Field Office 26 Federal Plaza NYC, NY 10278"
REDACTED-001
→
document
→
Epstein Subpoena Tracker V6.1.20.xlsx
"I have attached a copy of my subpoena tracker."
FBI New York
→
document
→
Jeffrey Epstein
"subpoenas that were served by the FBI"
Deutsche Bank
→
document
→
Epstein Deutsche Bank production
"the Epstein Deutsche Bank production"
EFTA00025128.pdf | Epstein File Explorer