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Back to data-set-09
EFTA00619496.txt
TXT
21.2 KB
JMail
Extracted Chars
21,694
Entities
33
Relationships
13
Loading extracted text...
Mentioned Entities
33
BankAccount-001
BankAccount
3 mentions
Leon Black
Person
Associate
3 mentions
Bank of Tokyo-Mitsubishi UFJ Ltd
Organization
FinancialInstitution
2 mentions
BankAccount-002
BankAccount
2 mentions
Financial Crimes Enforcement Network
Organization
GovernmentAgency
2 mentions
Bank of Scotland
Organization
FinancialInstitution
2 mentions
Credit Suisse AG
Organization
Company
2 mentions
BankAccount-014
BankAccount
1 mention
BankAccount-013
BankAccount
1 mention
BankAccount-012
BankAccount
1 mention
BankAccount-011
BankAccount
1 mention
BankAccount-010
BankAccount
1 mention
The Mound
Address
1 mention
BankAccount-009
BankAccount
1 mention
BankAccount-008
BankAccount
1 mention
La Caixa
Organization
FinancialInstitution
1 mention
BankAccount-007
BankAccount
1 mention
BankAccount-006
BankAccount
1 mention
BankAccount-005
BankAccount
1 mention
BankAccount-004
BankAccount
1 mention
BankAccount-003
BankAccount
1 mention
Commerzbank AG
Organization
FinancialInstitution
1 mention
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
Zug
Location
1 mention
Societe Generale
Organization
FinancialInstitution
1 mention
Thomas Turrin
Person
Associate
1 mention
Edinburgh
Location
1 mention
2014-12-31
Date
1 mention
Switzerland
Location
1 mention
Department of the Treasury
Organization
GovernmentAgency
1 mention
Japan
Location
1 mention
Tokyo
Location
1 mention
Relationships
13
Leon Black
→
financial
→
Bank of Scotland
"Filer information LEON D. BLACK Maximum value of account during calendar year 4,492,426. Name of financial institution in which account is held BANK O"
Leon Black
→
financial
→
Bank of Scotland
"6 Last Name or Organization Name BLACK 15 Maximum value of account during calendar year 3,568,777. 17 Name of Financial Institution in which account i"
Leon Black
→
financial
→
La Caixa
"6 Last Name or Organization Name BLACK 15 Maximum value of account during calendar year 3,005. 17 Name of Financial Institution in which account is he"
Leon Black
→
financial
→
Commerzbank AG
"6 Last Name or Organization Name BLACK 15 Maximum value of account during calendar year 172,285. 17 Name of Financial Institution in which account is "
Leon Black
→
financial
→
Societe Generale
"6 Last Name or Organization Name BLACK 15 Maximum value of account during calendar year 628,375. 17 Name of Financial Institution in which account is "
Leon Black
→
financial
→
Commonwealth Bank of Australia
"6 Last Name or Organization Name BLACK 15 Maximum value of account during calendar year 34,468. 17 Name of Financial Institution in which account is h"
Leon Black
→
financial
→
Bank of Tokyo-Mitsubishi UFJ Ltd
"6 Last Name or Organization Name BLACK 15 Maximum value of account during calendar year 30,555. 17 Name of Financial Institution in which accoun is he"
Leon Black
→
financial
→
Credit Suisse AG
"6 Last Name or Organization Name BLACK 15 Maximum value of account during calendar year 69,052. 17 Name of Financial Institution in which account is h"
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"Preparer last name TURRIN Preparer fat name THOMAS Preparer's (item 15) employer's (En ity) name RAICH ENDE MALTER & CO., LLP"
Raich Ende Molter & Co. LLP
→
communication
→
Financial Crimes Enforcement Network
"WE WILL THEN TRANSMIT THE TAXPAYER'S FORM TO THE FINCEN"
Raich Ende Molter & Co. LLP
→
employment
→
Leon Black
"Prepared for LEON D. BLACK Prepared by RAICH ENDE MALTER & CO., LLP"
Leon Black
→
financial
→
Credit Suisse AG
"The document lists Credit Suisse AG and Leon Black within the context of financial account disclosures."
Leon Black
→
financial
→
Bank of Tokyo-Mitsubishi UFJ Ltd
"The document lists Bank of Tokyo-Mitsubishi UFJ, Ltd and Leon Black within the context of financial account disclosures."
EFTA00619496.txt | Epstein File Explorer