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Back to data-set-08
EFTA00024422.pdf
PDF
188.2 KB
4 pages
Extracted Chars
6,707
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
1 mention
One Bryant Park
Address
1 mention
2019-08-15
Date
1 mention
Thomas Moyer
Person
Enabler
1 mention
Parvin Daphne Moyne
Person
Attorney
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
financial
→
Deutsche Bank
"overview of Epstein's relationship with the bank, the different accounts affiliated with Epstein and the types of transactions found in the accounts"
Parvin Daphne Moyne
→
employment
→
Akin Gump Strauss Hauer & Feld
"Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP"
Parvin Daphne Moyne
→
communication
→
REDACTED-001
"Either works for us so please choose what is most convenient for you."
Akin Gump Strauss Hauer & Feld
→
property
→
One Bryant Park
"AKIN GUMP STRAUSS HAUER & FELD LLP... One Bryant Park New York, NY"
Akin Gump Strauss Hauer & Feld
→
legal
→
Southern District of New York
"we propose that the lawyers... deliver a presentation that provides an overview of Epstein's relationship with the bank... help you in sifting through"
Akin Gump Strauss Hauer & Feld
→
legal
→
Deutsche Bank
"the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's relationship"
Jeffrey Epstein
→
document
→
Deutsche Bank
"highlight various transactions that we have noted in our internal investigation."
EFTA00024422.pdf | Epstein File Explorer