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Back to data-set-09
EFTA00282830.txt
TXT
27.4 KB
JMail
Extracted Chars
28,021
Entities
15
Relationships
13
Loading extracted text...
Mentioned Entities
15
Greeff Rentals
Organization
Company
3 mentions
REDACTED-001
Person
Associate
3 mentions
ABSA
Organization
FinancialInstitution
2 mentions
REDACTED-003
Property
2 mentions
REDACTED-002
Person
Unknown
2 mentions
BankAccount-Greeff
BankAccount
1 mention
Ma Wulff Coulson
Property
1 mention
Full Sail 1146 CC
Organization
Company
1 mention
Rental Housing Act
LegalCase
1 mention
Consumer Protection Act
LegalCase
1 mention
Greeff Properties
Organization
Company
1 mention
Home Owners Association
Organization
Company
1 mention
Body Corporate
Organization
Company
1 mention
FinancialTransaction-Deposit
FinancialTransaction
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Full Sail 1146 CC
→
financial
→
ABSA
"ACCOUNT HOLDER: Full Sail 1146 CC t/a GREEFF RENTALS BANK NAME: ABSA ACCOUNT NUMBER: 4052755451"
REDACTED-001
→
property
→
REDACTED-003
"The TENANT shall use the Premises for residential purposes only"
REDACTED-002
→
property
→
REDACTED-003
"return and deliver the premises to the LANDLORD in good order and condition on termination of the lease"
REDACTED-001
→
financial
→
REDACTED-002
"If the LANDLORD paid any such expenses in the place of the TENANT, the TENANT must immediately refund that amount to the LANDLORD"
REDACTED-001
→
financial
→
Greeff Properties
"the LANDLORD/SELLER shall be liable to pay brokerage of 4% plus VAT to GREEFF PROPERTIES"
Greeff Rentals
→
financial
→
ABSA
"Account Holder C t/a GREEFF RENTALS Bank ABSA"
REDACTED-001
→
property
→
REDACTED-003
"should the LANDLORD sell this property to the TENANT"
Jeffrey Epstein
→
property
→
Ma Wulff Coulson
"THE TENANT 1. r EfipA Mae/ ... Ma Wulff Coulson r4"
Greeff Rentals
→
employment
→
REDACTED-001
"the LANDLORD has appointed GREEFF RENTALS as the AGENT only to screen and select a TENANT"
Jeffrey Epstein
→
financial
→
Greeff Rentals
"The following payments are to be paid into the GREEFF RENTALS bank account on signature of this lease agreement. Deposit 1z 00000."
REDACTED-002
→
financial
→
Greeff Rentals
"GREEFF RENTALS costs, for preparing this agreement of lease and attending to the signature thereof are for the account of the TENANT"
Full Sail 1146 CC
→
employment
→
Greeff Rentals
"Full Sail 1146 CC t/a GREEFF RENTALS"
Greeff Rentals
→
employment
→
REDACTED-002
"refund that amount to the LANDLORD/GREEFF RENTALS"
EFTA00282830.txt | Epstein File Explorer