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Back to data-set-09
EFTA00359490.txt
TXT
3 KB
JMail
Extracted Chars
3,053
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Busy Body Gyms To Go LLC
Organization
Company
1 mention
Pompano Beach, Florida
Location
1 mention
Prospot Distribution
Organization
Company
1 mention
Carlos Vazquez
Person
Enabler
1 mention
J.P. Morgan Chase Bank N.A.
Organization
FinancialInstitution
1 mention
BankAccount-001
BankAccount
1 mention
Janusz Banasiak
Person
Associate
1 mention
Communication-001
Communication
1 mention
Palm Beach Gardens, Florida
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Carlos Vazquez
→
employment
→
Busy Body Gyms To Go LLC
"Carlos Vazquez President Busy Body Gyms To Go"
REDACTED-001
→
communication
→
Carlos Vazquez
"From: =cl To: Busy Body Fitness <1 Subject: Re: Please take picture of Gym for Jeffrey"
Janusz Banasiak
→
communication
→
Carlos Vazquez
"On Nov 6, 2014, at 10:11 AM, Janusz Banasiak wrote: ok here they are"
Busy Body Gyms To Go LLC
→
financial
→
J.P. Morgan Chase Bank N.A.
"Bank Name: J.P. MorganChase Bank N.A. Account Name: BUSY BODY GYMS TO GO LLC"
Jeffrey Epstein
→
financial
→
Busy Body Gyms To Go LLC
"we can wire the money to your account. Can you please provide your bank details and place the order?"
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"Jeffrey would like you to take a picture of his current gym equipment and space and send to Carlos"
REDACTED-001
→
employment
→
Jeffrey Epstein
"I want to get back to Jeffrey...thanks!"
EFTA00359490.txt | Epstein File Explorer