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Back to data-set-08
EFTA00024449.pdf
PDF
35.9 KB
1 pages
Extracted Chars
1,425
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
FGJ 05-02(WPB)-Fri./No. OLY-19
LegalCase
1 mention
Ghislaine Maxwell Legal Proceeding
LegalCase
1 mention
Account XX X5I72
BankAccount
1 mention
REDACTED-ORG-002
Organization
Company
1 mention
2020-07-10
Date
1 mention
REDACTED-ORG-01
Organization
Company
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
2020-06-29
Date
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
6
Ghislaine Maxwell
→
legal
→
Ghislaine Maxwell Legal Proceeding
"Re: Grand Jury Subpoena Issued to dated June 29, 2020 — Ghislaine Maxwell, et"
REDACTED-ORG-01
→
employment
→
REDACTED-ORG-002
"is a subsidiary of NM"
REDACTED-ORG-01
→
document
→
Grand Jury Subpoena
"this letter is in response to the Grand Jury Subpoena dated June 29, 2020 in which information and documentation with respect to the matter referenced"
Account XX X5I72
→
document
→
Grand Jury Subpoena
"Account Number XX X5I72 Account Opening Documents and Accounts Statements... provided pursuant to this request."
REDACTED-ORG-01
→
financial
→
Account XX X5I72
"Account Records Account Number XX X5I72 Account Opening Documents and Accounts Statements"
Assistant United States Attorney
→
legal
→
Ghislaine Maxwell Legal Proceeding
"cc: AUSA"
EFTA00024449.pdf | Epstein File Explorer