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Back to data-set-08
EFTA00016422.pdf
PDF
134.3 KB
3 pages
Extracted Chars
4,902
Entities
10
Relationships
5
Loading extracted text...
Mentioned Entities
10
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
1 mention
James J. Benjamin, Jr.
Person
Attorney
1 mention
Packard
Person
Witness
1 mention
July 11, 2019 Subpoena
LegalCase
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
Thomas Moyer
Person
Enabler
1 mention
Parvin Daphne Moyne
Person
Attorney
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Akin Gump Strauss Hauer & Feld
→
legal
→
Deutsche Bank AG
"On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the gra"
Jeffrey Epstein
→
financial
→
Deutsche Bank AG
"Today's production contains emails from the custodial files of who served as Jeffrey Epstein's relationship manager from 2013 to 2016."
REDACTED-001
→
social
→
Jeffrey Epstein
"served as Jeffrey Epstein's relationship manager from 2013 to 2016. The emails generally relate to Mr. management of the Bank's relationship with Jeff"
Deutsche Bank AG
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"This letter and the enclosed document production represent the thirteenth submission in our client's rolling response to the Subpoena."
Jeffrey Epstein
→
document
→
July 11, 2019 Subpoena
"the Subpoena... emails generally relate to Mr. management of the Bank's relationship with Jeffrey Epstein and his associates."
EFTA00016422.pdf | Epstein File Explorer