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Back to data-set-08
EFTA00016343.pdf
PDF
52.9 KB
1 pages
Extracted Chars
1,572
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
American Express
Organization
FinancialInstitution
1 mention
2020-06-22
Date
1 mention
MAXWELL_CREDIT_CARD_SUMMARY_V1.pdf
Communication
1 mention
26 Federal Plaza, NYC, NY 10278
Address
1 mention
2019-12-18
Date
1 mention
2020-06-29
Date
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
7
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Forensic Accountant FBI New York Field Office"
REDACTED-001
→
communication
→
American Express
"I spoke with a representative from Amex in connection with the attached"
REDACTED-001
→
communication
→
REDACTED-001
"From: "a" To: (NY) (FBI)" ala> Date: Mon, 29 Jun 2020 16:12:11 +0000"
Federal Bureau of Investigation
→
property
→
26 Federal Plaza, NYC, NY 10278
"FBI New York Field Office 26 Federal Plaza NYC, NY 10278"
Ghislaine Maxwell
→
document
→
MAXWELL_CREDIT_CARD_SUMMARY_V1.pdf
"attached is an analysis of Maxwell's credit cards"
Ghislaine Maxwell
→
financial
→
American Express
"they said all Amex account numbers start with 37, but the Amex number you sent starts with 34"
REDACTED-001
→
document
→
MAXWELL_CREDIT_CARD_SUMMARY_V1.pdf
"attached is an analysis of Maxwell's credit cards included in the financial productions I received"
EFTA00016343.pdf | Epstein File Explorer