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Back to data-set-08
EFTA00014878.pdf
PDF
200.9 KB
3 pages
Extracted Chars
6,940
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
WilmerHale
Organization
LawFirm
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
NLRB v. Robbins Tire & Rubber Co.
LegalCase
1 mention
August 2019 Grand Jury Investigation
LegalCase
1 mention
ASW Holdings, Inc.
Organization
Company
1 mention
2021-11-23
Date
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Assistant United States Attorney
Person
LawEnforcement
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
WilmerHale
→
communication
→
Assistant United States Attorney
"By E-mail And By FTP Assistant United States Attorney ... In response to the above-referenced subpoenas and to your request by email on November 22, 2"
WilmerHale
→
legal
→
JPMorgan Chase
"on behalf of our client JPMorgan Chase (JPMorgan or the Finn), we submit the enclosed encrypted zip file"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"account documentation related to account number in the name of Jeffrey Epstein (JPM-SDNY-00065494 throw h JPM-SDNY-00065499)"
Ghislaine Maxwell
→
financial
→
JPMorgan Chase
"account documentation related to account number in the name of Ghislaine Maxwell (JPM-SDNY-00065500 through JPM-SDNY-00065518)"
ASW Holdings, Inc.
→
financial
→
JPMorgan Chase
"account documentation related to account numb in the name of ASW Holdings, Inc."
Financial Trust Company, Inc.
→
financial
→
JPMorgan Chase
"account documentation related to account numbei in the name of Financial Trust Company, Inc."
JPMorgan Chase
→
document
→
August 2019 Grand Jury Investigation
"In response to the above-referenced subpoenas ... we submit the enclosed encrypted zip file containing account documentation bates labeled JPM-SDNY-00"
Assistant United States Attorney
→
legal
→
August 2019 Grand Jury Investigation
"Assistant United States Attorney ... Re: August II, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A."
EFTA00014878.pdf | Epstein File Explorer