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Back to data-set-09
EFTA00186185.txt
TXT
65.7 KB
JMail
Extracted Chars
66,341
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Colonial Bank
Organization
FinancialInstitution
7 mentions
Janusz Banasiak
Person
Associate
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
U.S. Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
2 mentions
Anita Muller
Person
Witness
2 mentions
Gulf Stream Motors
Organization
Company
2 mentions
2006-08-02
Date
2 mentions
The Home Depot
Organization
Company
2 mentions
Dollar Rent a Car
Organization
Company
2 mentions
Alfredo Rodriguez
Person
Associate
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Allstat Air Cargo Inc
Organization
Company
1 mention
Cafe L' Europe
Organization
Company
1 mention
City Cellar Wine Bar
Organization
Company
1 mention
Absinthe Restaurant
Organization
Company
1 mention
Focaccia Fiorentina
Organization
Company
1 mention
Racetracks
Organization
Company
1 mention
H-D of Palm Beach
Organization
Company
1 mention
Leila
Organization
Company
1 mention
Gregs Body and Paint
Organization
Company
1 mention
Legends #11
Organization
Company
1 mention
Palm Beach Cycles
Organization
Company
1 mention
Air Cargo Inc
Organization
Company
1 mention
Flight DL B LGA DL B RBI
Flight
1 mention
Credit Card Processing Center
Organization
FinancialInstitution
1 mention
Western Union Speedpay
Organization
Company
1 mention
BankAccount-Colonial-Epstein-Banasiak-Rodriguez
BankAccount
1 mention
David B. Byrnes
Person
Attorney
1 mention
LegalCase: OLY-28
LegalCase
1 mention
LegalCase: OLY-01
LegalCase
1 mention
Acosta
Person
Prosecutor
1 mention
FinancialTransaction-010
FinancialTransaction
1 mention
FinancialTransaction-009
FinancialTransaction
1 mention
FinancialTransaction-008
FinancialTransaction
1 mention
FinancialTransaction-007
FinancialTransaction
1 mention
FinancialTransaction-006
FinancialTransaction
1 mention
FinancialTransaction-005
FinancialTransaction
1 mention
FinancialTransaction-004
FinancialTransaction
1 mention
NES, LLC
Organization
Company
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
Financial Transaction 3
FinancialTransaction
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Financial Transaction 2
FinancialTransaction
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
Exxon Corporation
Organization
Company
1 mention
Royal Dutch Shell
Organization
Company
1 mention
Timothy R. Slater
Person
LawEnforcement
1 mention
JERRY BELLER
Person
Associate
1 mention
Relationships
50
Timothy R. Slater
→
employment
→
Federal Bureau of Investigation
"From: FBI ... Originator's Name: SA Tim Slater"
Federal Bureau of Investigation
→
communication
→
Colonial Bank
"To: COLONIAL BANK FBI FACSIMILE COVER SHEET ... Subject: Subpoena Request Date 08/08/2006"
Janusz Banasiak
→
financial
→
Colonial Bank
"JANUSZ BANASIAR... COLONIAL BANK MEMO STATEMENT"
Janusz Banasiak
→
financial
→
Legends #11
"05-04... LEGENDS #11 WEST PALM SEA FL m42.04"
Janusz Banasiak
→
financial
→
Gregs Body and Paint
"03-17... GREGS BODY AND PAINT 5616336626 FL M213.00"
Janusz Banasiak
→
financial
→
Budget Rent-A-Car
"03-27 03-26... BUDGET RENT-A-CAR WEST PALM BEA FL M198.07"
Janusz Banasiak
→
financial
→
Leila
"04-11 04-10... LEILA WEST PALM BCH FL M61.12"
Janusz Banasiak
→
financial
→
Roger Dean Chevrolet Inc
"0340 03-10... ROGER DEAN CHEVROLET INC WEST PALM BCA3 Ft. M243.83"
Janusz Banasiak
→
financial
→
Gulf Stream Motors
"01-17 01-17... GULF STREAM MOTORS 4076508363 FL M200.63"
Janusz Banasiak
→
financial
→
H-D of Palm Beach
"02 -14 0244... H-D OF PALM BEACH W PALM BEACH FL M354.74"
Janusz Banasiak
→
financial
→
Racetracks
"02-15 02-14... RACETRACKS 00005029W PALM BCH FL M74.00"
Janusz Banasiak
→
financial
→
Dollar Rent a Car
"01-03 01-02... DOLLAR RENT-A-CAR PBI000 WEST PALM BRA FL M893.71"
Janusz Banasiak
→
financial
→
Bella Blu
"01-03 01-02... BELLA BLU NEW YORK NY M160.13"
Janusz Banasiak
→
financial
→
Hammacher Schlemmer
"01-03 01.3... HAMMACHER SCHLEMMER 603-233-4600 OH Mae4.14"
Janusz Banasiak
→
financial
→
Absinthe Restaurant
"01-09... ABSINTHE RESTAURANT NEW YORK NY M231-99"
Janusz Banasiak
→
financial
→
Royal Dutch Shell
"01-16 01-15... SHELL OIL 20030305519 FORT LAUDERDA FL M74.03"
Janusz Banasiak
→
financial
→
Exxon Corporation
"11.17 11-16... EXXONMOBIL.67 07834991 WEST PAL FL M66.01"
Janusz Banasiak
→
financial
→
City Cellar Wine Bar
"11-23 11-22... CITY CELLARWINE BAR & WEST PALM BCH FL A480.70"
Janusz Banasiak
→
financial
→
Cafe L' Europe
"11-25 11-24... CAFE L' EUROPE PALM BEACH FL M193.99"
Janusz Banasiak
→
financial
→
Dollar Rent a Car
"11-25 11-27... DOLLAR RENT-A-CAR PB1000 WEST PALM BEA FL M966.16"
Janusz Banasiak
→
financial
→
The Home Depot
"12-02 12-01... THE HOME DEPOT 6306 PINECREST FL 114500.00"
Janusz Banasiak
→
financial
→
Legends #11
"12-14... LEGENDS #11 WEST PALM BEA FL 1.127.92"
Janusz Banasiak
→
financial
→
Legends #11
"10-18 10-17... LEGENDS x/11 WEST PALM BEA FL M22.88"
Janusz Banasiak
→
financial
→
Legends #11
"10-21 10-20... LEGENDS i WEST PALM BEA FL %21.07"
Janusz Banasiak
→
financial
→
Allstat Air Cargo Inc
"1024 10-24... ALLSTAT AIR CARGO INC FORKED RIVER NJ 11292.13"
Janusz Banasiak
→
financial
→
Dollar Rent a Car
"10-31 1049... DOLLAR RENT-A-CAR PB1000 WEST PALM BEA FL M877.24"
Janusz Banasiak
→
financial
→
Colonial Bank
"JANUSZ BANASIAR... COLONIAL BANK MEMO STATEMENT"
U.S. Department of Justice
→
communication
→
Colonial Bank
"U.S. Department of Justice... Request for Financial Information... Names and Add ion: Attn.: Anita Mulle Colonial Bank"
Anita Muller
→
employment
→
Colonial Bank
"Attn.: Anita Muller, Research Dept. Colonial Bank"
Jeffrey Epstein
→
financial
→
Colonial Bank
"the seek all account o documentation and correspondence related to Jeffrey E stein... [at] Colonial Bank"
Janusz Banasiak
→
financial
→
Colonial Bank
"the seek all account o documentation and correspondence related to... Janusz Banasiak [at] Colonial Bank"
Alfredo Rodriguez
→
financial
→
Colonial Bank
"the seek all account o documentation and correspondence related to... Alfredo Rodriguez [at] Colonial Bank"
NES, LLC
→
financial
→
Colonial Bank
"the seek all account o documentation and correspondence related to... NES, LLC [at] Colonial Bank"
Jeffrey Epstein
→
financial
→
Colonial Bank
"Subpoena Issued to Colonial Bank ... regarding VISA Account Number , Jeffrey Epstein, Banasiak, and Alfredo Rodriguez"
Janusz Banasiak
→
financial
→
Colonial Bank
"Subpoena Issued to Colonial Bank ... regarding VISA Account Number , Jeffrey Epstein, Banasiak, and Alfredo Rodriguez"
Alfredo Rodriguez
→
financial
→
Colonial Bank
"Subpoena Issued to Colonial Bank ... regarding VISA Account Number , Jeffrey Epstein, Banasiak, and Alfredo Rodriguez"
David B. Byrnes
→
employment
→
Colonial Bank
"Colonial BaneGroup.. ... Davi a B. Byncc, r. EV -General Counsel"
NES LLC
→
financial
→
Colonial Bank
"NES LLC... COLONIN. BANK. NA"
Jeffrey Epstein
→
financial
→
Chase Bank
"JEFFERY EPSTEN... CHASE HANK. NA"
Jeffrey Epstein
→
financial
→
Colonial Bank
"1st* E. Epotan... Colonial Sank... Corporate Account"
Janusz Banasiak
→
financial
→
Delta Air
"08-27 06-26 2471705.5178651780123371 DELTA AIR... M249.99"
Janusz Banasiak
→
financial
→
ABC Carpet & Home
"09-20 09-20 24610435283072000003211 ABC CARPET & HOME DELRAY BEACH FL M2,151.12"
Janusz Banasiak
→
financial
→
Gulf Stream Motors
"07-21 07-21 24328355202443144200497 GULF STREAM MOTORS WEST PALM BCH FL M622.92"
Janusz Banasiak
→
financial
→
The Home Depot
"THE HOME DEPOT 8330 WEST PALM BCH FL M1,563.78"
Janusz Banasiak
→
financial
→
Palm Beach Cycles
"06-08 06-08 24210735159018000010098 PALM BEACH CYCLES WEST PALM BEA FL M619.31"
Jeffrey Epstein
→
financial
→
JERRY BELLER
"The document shows a payment processed on 12/12/2005 for $30,000.00 with payee LJERRY SELLER and references to Jeffrey Epstein in the same payment seq"
REDACTED-001
→
financial
→
Colonial Bank
"NES LLC CORPORATE ACCOUNT... Posting Date 2005 Jun 13 Amount 514,370.92"
Anita Muller
→
employment
→
Colonial Bank
"Dear Ms. Muller: I write to follow up on Colonial Bank's response"
Jeffrey Epstein
→
financial
→
JERRY BELLER
"Payment processed on 6/21/2006 for $19,600.27 with payee IMARRY BELLER."
Jeffrey Epstein
→
financial
→
NES LLC
"Payments from accounts associated with Jeffrey Epstein are listed under the customer information for NES LLC at 1457 Madison Ave."
EFTA00186185.txt | Epstein File Explorer
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