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EFTA00218877.txt

TXT 9.1 KBJMailJMail
Extracted Chars
9,332
Entities
14
Relationships
5

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Mentioned Entities

14
Financial Transaction 4-973-03945
FinancialTransaction1 mention
Jamie Dale
PersonWitness1 mention
Mark Lundberg
Person1 mention
2003-11-24
Date1 mention
Financial Trust Company
OrganizationCompany1 mention
Karen L. Gordon
PersonEnabler1 mention
Stanley, NM
Location1 mention
Manuela Stoetter
PersonAssociate1 mention
Cecilia Steen
PersonEnabler1 mention
FedEx
OrganizationCompany1 mention
New York City
Location1 mention
Zorro Ranch
PropertyReal Estate1 mention
St. Thomas
LocationCity1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

5
EFTA00218877.txt | Epstein File Explorer