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Back to data-set-08
EFTA00026568.pdf
PDF
36.4 KB
1 pages
Extracted Chars
1,215
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
FirstBank Puerto Rico
Organization
Company
1 mention
2020-06-01
Date
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
Southern District of New York
Organization
GovernmentAgency
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
7
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"USvEpstein-2018R01618 InvestigationVi 2018 SDNY investigation"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Southern District of New York
→
legal
→
United States v. Jeffrey Epstein
"2018 SDNY investigation"
REDACTED-001
→
communication
→
REDACTED-002
"Hi M, For the Epstein case, are you able to assist with getting a copy of some recent bank subpoena returns"
Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Southern District of New York One Saint Andrew's Plaza"
FirstBank Puerto Rico
→
document
→
United States v. Jeffrey Epstein
"getting a copy of some recent bank subpoena returns... Subpoena Returns FirstBank Puerto Rico"
REDACTED-001
→
employment
→
Southern District of New York
"getting a copy of some recent bank subpoena returns to our case agent"
EFTA00026568.pdf | Epstein File Explorer