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Back to data-set-08
EFTA00024419.pdf
PDF
158.7 KB
3 pages
Extracted Chars
5,786
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
1 mention
SDNY Production Index.xlsx
Communication
1 mention
Attorney Proffer
Event
1 mention
Thomas Moyer
Person
Enabler
1 mention
Parvin Daphne Moyne
Person
Attorney
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Parvin Daphne Moyne
→
employment
→
Akin Gump Strauss Hauer & Feld
"Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP"
Jeffrey Epstein
→
financial
→
Deutsche Bank
"the different accounts affiliated with Epstein and the types of transactions found in the accounts."
Parvin Daphne Moyne
→
communication
→
REDACTED-001
"From: Moyne, Parvin To: [Redacted] Date: Wed, 21 Aug 2019 13:25:10 +0000"
Parvin Daphne Moyne
→
event
→
Attorney Proffer
"Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overvie"
Akin Gump Strauss Hauer & Feld
→
legal
→
Deutsche Bank
"the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's relationship"
Deutsche Bank
→
document
→
SDNY Production Index.xlsx
"Please find attached an index to our productions to date. This is a work in progress"
Deutsche Bank
→
legal
→
Southern District of New York
"various transactions that we have noted in our internal investigation. Our aim is that the attorney proffer would help you in sifting through the reco"
REDACTED-001
→
employment
→
Southern District of New York
"Subject: RE: 2019.8.15 - SDNY Production Index.xlsx... our team has a combination of travel and trials"
EFTA00024419.pdf | Epstein File Explorer