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Back to data-set-09
EFTA00635807.txt
TXT
3.3 KB
JMail
Extracted Chars
3,348
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
FinancialTransaction_Allianz
FinancialTransaction
1 mention
FinancialTransaction_Volkswagen
FinancialTransaction
1 mention
FinancialTransaction_BASF
FinancialTransaction
1 mention
Trade Report 4/13/15
Communication
1 mention
Ariane Dwyer
Person
Enabler
1 mention
2015-04-13
Date
1 mention
Vahe Stepanian
Person
Enabler
1 mention
Daniel Sabba
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Ariane Dwyer
→
communication
→
Jeffrey Epstein
"From: Ariane Dwyer To: "Jeffrey E." <jeevacation®gmail.com>"
Jeffrey Epstein
→
communication
→
Ariane Dwyer
"From: Jeffrey E. [maifto:
[email protected]
] Sent: Monday, April 13, 2015 1:10 PM To: Mane Dwyer"
Daniel Sabba
→
communication
→
Jeffrey Epstein
"From: Daniel Sabba Sent: Monday, April 13, 2015 12:46 PM To: Jeffrey E."
Jeffrey Epstein
→
financial
→
FinancialTransaction_BASF
"Jeffrey, Per your request, today you executed the following: Bought 5,000 BASFY @ $101.55"
Jeffrey Epstein
→
financial
→
FinancialTransaction_Volkswagen
"Jeffrey, Per your request, today you executed the following: Bought 5,000 VLKAY @ $50.80"
Jeffrey Epstein
→
financial
→
FinancialTransaction_Allianz
"Jeffrey, Per your request, today you executed the following: Bought 5,000 AZSEY @ $17.95"
Ariane Dwyer
→
employment
→
Jeffrey Epstein
"Per your request, today you executed the following: Bought 5,000 AZSEY @ $17.95"
Daniel Sabba
→
employment
→
Deutsche Bank
"From: Daniel Sabba... Deutsche Bank does not render legal or tax advice"
EFTA00635807.txt | Epstein File Explorer
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