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Back to data-set-08
EFTA00024413.pdf
PDF
141.1 KB
3 pages
Extracted Chars
5,298
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
1 mention
Thomas Moyer
Person
Enabler
1 mention
Parvin Daphne Moyne
Person
Attorney
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Parvin Daphne Moyne
→
employment
→
Akin Gump Strauss Hauer & Feld
"Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLF"
Jeffrey Epstein
→
financial
→
Deutsche Bank
"Epstein's relationship with the bank, the different accounts affiliated with Epstein and the types of transactions found in the accounts."
Parvin Daphne Moyne
→
communication
→
REDACTED-001
"is there a time during the afternoon of September 5 or the morning of September 6 that would work for you?"
Akin Gump Strauss Hauer & Feld
→
legal
→
Deutsche Bank
"the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's relationship"
REDACTED-001
→
employment
→
Southern District of New York
"RE: 2019.8.15 - SDNY Production Index.xlsx ... We received the index, thank you."
Akin Gump Strauss Hauer & Feld
→
legal
→
Southern District of New York
"Please find attached an index to our productions to date. This is a work in progress — we will update it as we gather and produce additional documents"
EFTA00024413.pdf | Epstein File Explorer