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Back to data-set-08
EFTA00024410.pdf
PDF
124.2 KB
3 pages
Extracted Chars
4,612
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
1 mention
One Bryant Park
Address
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
"Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation"
Deutsche Bank
→
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"
Akin Gump Strauss Hauer & Feld
→
legal
→
Deutsche Bank
"Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overvie"
Parvin Daphne Moyne
→
legal
→
REDACTED-001
"Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overvie"
EFTA00024410.pdf | Epstein File Explorer