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Back to data-set-09
EFTA00186348.txt
TXT
147.9 KB
JMail
Extracted Chars
148,453
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
JPMorgan Chase
Organization
FinancialInstitution
14 mentions
Jeffrey Epstein
Person
Associate
12 mentions
New York City
Location
7 mentions
J. Epstein Co
Organization
Company
5 mentions
FinancialTransaction-001
FinancialTransaction
5 mentions
Western Union
Organization
Company
4 mentions
FinancialTransaction-002
FinancialTransaction
4 mentions
Palm Beach Bookstore
Organization
Company
3 mentions
457 Madison Avenue
Address
3 mentions
BankOne
Organization
FinancialInstitution
3 mentions
BankAccount-001
BankAccount
3 mentions
Mastercard Account
BankAccount
3 mentions
REDACTED-001
Person
Associate
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Deer Out LLC
Organization
Company
2 mentions
Wilson Rowan Security
Organization
Company
2 mentions
St Josephs John Knox
Organization
Company
2 mentions
2005-05-10
Date
2 mentions
U.S. Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
2 mentions
FinancialTransaction-003
FinancialTransaction
2 mentions
Vietri, Inc.
Organization
Company
2 mentions
2006-08-18
Date
2 mentions
2006-08-02
Date
2 mentions
Janusz Banasiak
Person
Associate
2 mentions
Alfredo Rodriguez
Person
Associate
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Funspeech Inc.
Organization
Company
1 mention
Colorbyte Software
Organization
Company
1 mention
MLMCO Parisian
Organization
Company
1 mention
Maya Contact Eye Wear
Organization
Company
1 mention
Lords Food and Wine
Organization
Company
1 mention
Vain Boots
Organization
Company
1 mention
Magic Tricks
Organization
Company
1 mention
Pas Motors Inc.
Organization
Company
1 mention
Jon Lauren Apparel
Organization
Company
1 mention
Tree Distrib
Organization
Company
1 mention
Trevi Nails
Organization
Company
1 mention
Verytctry Ecommerce
Organization
Company
1 mention
BGNT J L Acquisition Corp
Organization
Company
1 mention
Hurtle 9 Sports Inc
Organization
Company
1 mention
New York Airport Service
Organization
Company
1 mention
Pickabook Ltd
Organization
Company
1 mention
Iris Nails
Organization
Company
1 mention
Palm Beach Exterminators
Organization
Company
1 mention
I-To-I, Inc.
Organization
Company
1 mention
MMIW Concept II
Organization
Company
1 mention
Christian Book Distributors
Organization
Company
1 mention
Bank One Corporation
Organization
FinancialInstitution
1 mention
Legal Case FGJ 05-02 (WPB)
LegalCase
1 mention
Relationships
50
Mark R. Holz
→
employment
→
JPMorgan Chase Bank, N.A.
"I currently hold the position of Legal Processing Specialist with JPMorgan Chase Bank, N.A."
Jeffrey Epstein
→
financial
→
Western Union
"06/28 SMWE WESTERNUNION COM MONEY CO 1,364.05"
Jeffrey Epstein
→
financial
→
Vietri, Inc.
"07/13 WWLD VIETRi, INC. HILLSBORO NC 614.82"
Jeffrey Epstein
→
financial
→
Palm Beach Exterminators
"08/11 7EM9 PALM BEACH EXTERMINATI 561 FL 2,375.03"
Jeffrey Epstein
→
financial
→
Wilson Rowan Security
"09/18 WSW WILSON ROWAN SECURITY WEST PALM BEAR 1067.71"
Jeffrey Epstein
→
financial
→
Palm Beach Bookstore
"03/05 ... PALM BEACH BOOKSTORE PALM BEACH FL 130.89"
Jeffrey Epstein
→
financial
→
Armani Exchange
"03/07 ... ARMANI EXCHANGE MOW MIAMI FL 96 29"
Jeffrey Epstein
→
financial
→
New York Airport Service
"03/17 ... NEW YORK AIRPORT SERVI BROOKLYN NY 3003"
Jeffrey Epstein
→
financial
→
Hurtle 9 Sports Inc
"04/01 ... HURTLE 9 SPORTS INC CA 6380"
Jeffrey Epstein
→
financial
→
Deer Out LLC
"04/14 ... DEER OUT LLC TEL9387694242NJ 400.03"
Jeffrey Epstein
→
financial
→
BGNT J L Acquisition Corp
"04/26 ... BGNT J L ACQUISITION CORP LA JOLLA CA 32 92"
Jeffrey Epstein
→
financial
→
Verytctry Ecommerce
"04/27 ... VERYTCTRY ECOMMERCE VT 1 3 90"
Jeffrey Epstein
→
financial
→
Trevi Nails
"06/21 ... TREVI NAILS NEW YORK NY 63 20"
Jeffrey Epstein
→
financial
→
Western Union
"06/01 ... WESTERNUNION COM MONEY 877-989-3268 CO 367 50"
Jeffrey Epstein
→
financial
→
Christopher Hyland
"06/13 ... CHRISTOPHER HYLAND NEW YORK NY 3,44800"
Jeffrey Epstein
→
financial
→
JPMorgan Chase Bank, N.A.
"Customer: EPSTEIN. JEFFREY ... Copies of statements for the above listed account for 01/12/2004 - 07/19/2006."
Ghislaine Maxwell
→
financial
→
JPMorgan Chase Bank, N.A.
"Customer: Maxwell, Ghislaine ... Copies of correspondence for the above listed account."
Jeffrey Epstein
→
financial
→
Mastercard Account
"MASTERCARD ACCOUNT SUMMARY... JEFFREY E EPSTEIN"
Jeffrey Epstein
→
document
→
LegalCase
"SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-04... related to Jeffrey Epstein"
Janusz Banasiak
→
document
→
LegalCase
"SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-04... related to... Janusz Banasiak"
Alfredo Rodriguez
→
document
→
LegalCase
"SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-04... related to... Alfredo Rodriguez"
Jeffrey Epstein
→
financial
→
Tree Distrib
"10/20... RMEP J08•310DE TREE DISTRIB"
Jeffrey Epstein
→
financial
→
Jon Lauren Apparel
"10/21... JON LAUREN APPAREL... 156.35"
Jeffrey Epstein
→
financial
→
A Army Navy Depot Inc
"10/26... ARMY NAVY DEPOT INC. JACKSONVILLE FL 44 49"
Jeffrey Epstein
→
financial
→
Pas Motors Inc.
"11/02... PAS MOTORS INC. PORT WASWNGTNY 789.02"
Jeffrey Epstein
→
financial
→
St Josephs John Knox
"11/04... ST JOSEPHS JOHN KNOX V TAMPA FL 10 00"
Jeffrey Epstein
→
financial
→
Magic Tricks
"12/02... MAGIC TRICKS GORDONSVILLE VA 349.80"
Jeffrey Epstein
→
financial
→
Palm Beach Bookstore
"12/16... PALM BEACH BOOKSTORE FL 37.10"
Jeffrey Epstein
→
financial
→
Western Union
"12/23... WESTERNUNION COM MONEY 8774094268 CO 222.03"
Jeffrey Epstein
→
financial
→
Baker & Spice
"01/18... BAKERS SPICE LONDON SW3 GB 62.49"
Jeffrey Epstein
→
financial
→
Waterstones
"01/19... WATERSTONES BROMPTON RO GB 48 35"
Jeffrey Epstein
→
financial
→
Deer Out LLC
"01/26... DEER OUT LLC TEL9031994242NJ 1.403 CO"
Jeffrey Epstein
→
financial
→
Wilson Rowan Security
"02/04... WILSON ROWAN SECURITY WEST PALM BEAFL 163 71"
Jeffrey Epstein
→
financial
→
Pharm Elalouf
"01/19 PHARM.ELALOUF PARIS FR 32722"
Jeffrey Epstein
→
financial
→
Bogmen Pharmacy
"01/19 PNRN BOGHEN PHARMACY NEW YORK NY 1.293.00"
Jeffrey Epstein
→
financial
→
Vain Boots
"01/31 VAIN BOOTS 1602 LONDON GB WaV $38.48"
Jeffrey Epstein
→
financial
→
Lords Food and Wine
"01/31 LORDS FOOD AND VVINE LONDON GB SALE $20.34"
Jeffrey Epstein
→
financial
→
Vietri, Inc.
"02/04 W503 VIETRI, INC. HILLSBORO NC 1,65022"
Jeffrey Epstein
→
financial
→
Maya Contact Eye Wear
"02/09 MAYA CONTACT EYE WEAR DALLAS TX 8,500.00"
Jeffrey Epstein
→
financial
→
Bears Outdoor Play Pro
"02/17 BEARS OUTDOOR PLAY PRO NY 4096.96"
Jeffrey Epstein
→
financial
→
Vietri, Inc.
"03/04 MOS VIETRI, INC. HILLSBORO NC 348.91"
Jeffrey Epstein
→
financial
→
Vietri, Inc.
"03/12 Vara VIETRI, INC. HILLSBORO NC 726.47"
Jeffrey Epstein
→
financial
→
Funspeech Inc.
"04/21 FUNSPECH INC. 948 79"
Jeffrey Epstein
→
financial
→
Palm Beach Bookstore
"04/24 PALM BEACH BOOKSTORE FL 24.33"
Jeffrey Epstein
→
financial
→
MLMCO Parisian
"04/24 MLMCO PARISIAN 20 041 W PALM BEACH FL 7.75"
Jeffrey Epstein
→
financial
→
Colorbyte Software
"05/21 COLORBYTE SOFIWARE TAMPA FL 2.52500"
REDACTED-001
→
financial
→
JPMorgan Chase
"YOU WISH TO OPEN THE POI.I.OWINO ACCOUNT... Platinum ManuCenS... Visa Platinum Cud"
Jeffrey Epstein
→
financial
→
BankOne
"J. EPSTEIN... bankone.net"
Jeffrey Epstein
→
property
→
57 Madison Avenue
"JEFFREY E EPSTEIN .57 MADISON AVENUE"
REDACTED-001
→
employment
→
U.S. Attorney's Office, Southern District of Florida
"Name of Requestor: AUSA"
EFTA00186348.txt | Epstein File Explorer
JMail