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EFTA00216874.txt

TXT 5.2 KBJMailJMail
Extracted Chars
5,304
Entities
9
Relationships
3

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Mentioned Entities

9
Financial Transaction 1-859-85750
FinancialTransaction1 mention
Zollo Ranch
Property1 mention
Francois Goffinet
Person1 mention
Financial Trust Company
OrganizationCompany1 mention
2004-07-06
Date1 mention
Karen L. Gordon
PersonEnabler1 mention
Cecilia Steen
PersonEnabler1 mention
FedEx
OrganizationCompany1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

3
EFTA00216874.txt | Epstein File Explorer