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Back to data-set-08
EFTA00015030.pdf
PDF
30.7 KB
1 pages
Extracted Chars
967
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Epstein Accounts
BankAccount
1 mention
26 Federal Plaza, NYC, NY 10278
Address
1 mention
2021-10-06
Date
1 mention
2021-10-04
Date
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Ghislaine Maxwell
→
financial
→
Epstein Accounts
"Epstein accounts where Ghislaine Maxwell was a signer on the account"
Jeffrey Epstein
→
financial
→
Epstein Accounts
"conversation regarding Epstein accounts"
REDACTED-001
→
employment
→
FBI New York
"Forensic Accountant FBI New York Field Office"
REDACTED-001
→
communication
→
REDACTED-001
"From: Sent: Monday, October 4, 2021 8:27 AM To: Subject: Epstein Account Documents"
REDACTED-001
→
communication
→
REDACTED-001
"From: To: (NY) (FBI) Date: Wed, 06 Oct 2021 20:12:16 +0000 Subject: RE: Epstein Account Documents"
FBI New York
→
property
→
26 Federal Plaza, NYC, NY 10278
"FBI New York Field Office 26 Federal Plaza NYC, NY 10278"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Cc: ' (USANYS)"
EFTA00015030.pdf | Epstein File Explorer