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Back to data-set-09
EFTA00167075.txt
TXT
28.5 KB
JMail
Extracted Chars
29,088
Entities
29
Relationships
16
Loading extracted text...
Mentioned Entities
29
Darren Indyke
Person
Associate
3 mentions
Deutsche Bank
Organization
FinancialInstitution
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
The Financial Trust Company
Organization
Company
2 mentions
Stewart Oldfield
Person
Witness
2 mentions
J. Epstein & Company
Organization
Company
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
Southern Financial Ltd
Organization
Company
1 mention
BankAccount-Zorro-House
BankAccount
1 mention
BankAccount-Zorro-Deposit
BankAccount
1 mention
Nice M. Gorden
Person
1 mention
Oren L. Gordon
Person
1 mention
Monson Chung
Person
1 mention
Rafael Mercado
Person
1 mention
ZOITO PlaragelTle, LLC
Organization
Company
1 mention
Southern Financial
Organization
FinancialInstitution
1 mention
Zorro Management, LLC
Organization
Company
1 mention
Date-2017-03-07
Date
1 mention
US Virgin Islands
Location
1 mention
Saint Thomas
Location
1 mention
Andrea F. Gallivan
Person
Employee
1 mention
Cynthia Rodriguez
Person
Enabler
1 mention
2016-12-19
Date
1 mention
Zorro Management LLC
Organization
Company
1 mention
USVI
Location
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
New York City
Location
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Relationships
16
Jeffrey Epstein
→
financial
→
ZOITO PlaragelTle, LLC
"Jeffrey Epstein Is the sole manager and owner of this entity"
Jeffrey Epstein
→
financial
→
The Financial Trust Company
"In 1996, Epstein changed the name of Ms Mtn to The Financial Trust Company"
Darren Indyke
→
employment
→
Southern Financial Ltd
"Indio:bars Name: Darren Indyke ... Current Empbyer: Southern Financial LTC"
REDACTED-001
→
employment
→
Zorro Management LLC
"Profession/Oecupalion: Manager ... Current Empbyer Zorro Management"
Jeffrey Epstein
→
communication
→
Stewart Oldfield
"Jeffrey Epstein reached out to Stew einem on 3/7/17 to have a new acct opened under 7orro Management LLC"
Jeffrey Epstein
→
employment
→
Southern Financial
"Current Empbyer Southern FIIISIldal U.0 Pormonfek/Ranic President"
Zorro Management, LLC
→
financial
→
Deutsche Bank
"Zorro Management, LLC - Deposit 12/27/2016"
Jeffrey Epstein
→
property
→
Little Saint James
"Address of primary resIderxe: Utte Saint James Saint Thomas 00602"
Jeffrey Epstein
→
financial
→
ZOITO PlaragelTle, LLC
"This company ts funded by Jeffrey Epstein's personal wealth"
Jeffrey Epstein
→
property
→
US Virgin Islands
"with a property that Jeffrey Epstein owns in the US Virgin islands"
Leslie Wexner
→
social
→
Jeffrey Epstein
"Al d his clients wee anonymotn except for the very wealthy businessman Leslie Wexner"
Stewart Oldfield
→
communication
→
Darren Indyke
"Bank Officer Name(s) Stewart Oldfseld ... Date: 12/12/2016"
Stewart Oldfield
→
employment
→
Deutsche Bank
"Relationship Manager: Stewart Oldfielf"
Jeffrey Epstein
→
financial
→
Zorro Management, LLC
"Jeffrey Epstein reached out to Stew einem on 3/7/17 to have a new acct opened under 7orro Management LLC"
Darren Indyke
→
social
→
Jeffrey Epstein
"Signors on this amount will be Jeffrey Epstein Omen lelyke"
ZOITO PlaragelTle, LLC
→
financial
→
Deutsche Bank
"is the entity party to a nonibanking relationship with Deutsche Bank"
EFTA00167075.txt | Epstein File Explorer
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