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Back to data-set-09
EFTA00585848.txt
TXT
10 KB
JMail
Extracted Chars
10,193
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Financial Trust Company, Inc.
Organization
ShellCompany
2 mentions
John Hannan
Person
Financier
2 mentions
AP Technology Partners LLC
Organization
Company
2 mentions
Assignment and Assumption Agreement
Settlement
1 mention
Limited Liability Company Agreement
Communication
1 mention
2012-11-00
Date
1 mention
Leon Black
Person
Associate
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
John Hannan
→
employment
→
AP Technology Partners LLC
"John J. Hannan (the "Manager") is a Manager of the Company"
Financial Trust Company, Inc.
→
employment
→
AP Technology Partners LLC
"FTC is a Member of AP Technology Partners LLC... FTC's entire 5.834262% interest as a Member of the Company"
Financial Trust Company, Inc.
→
financial
→
REDACTED-001
"FTC is assigning to the Assignee all of FTC's right, title and interest in and to FTC's entire 5.834262% interest as a Member of the Company"
REDACTED-001
→
employment
→
AP Technology Partners LLC
"the Transferee shall be admitted as a Member of the Company in substitution for FTC"
John Hannan
→
employment
→
AP Technology Partners LLC
"MANAGER: JOHN J. HANNAN [following reference to] Limited Liability Company Agreement of AP Technology Partners LLC"
Leon Black
→
social
→
REDACTED-001
"The signature page shows Leon Black signing on behalf of [BLACK FAMILY PARTNERSHIP]"
EFTA00585848.txt | Epstein File Explorer
JMail