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Back to data-set-08
EFTA00015137.pdf
PDF
59.5 KB
2 pages
Extracted Chars
1,884
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Epstein Bank Accounts
BankAccount
1 mention
Dal USA File Exchange site
Organization
Company
1 mention
26 Federal Plaza, NYC, NY 10278
Address
1 mention
2021-10-07
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
Jeffrey Epstein
→
financial
→
Epstein Bank Accounts
"conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account"
Ghislaine Maxwell
→
financial
→
Epstein Bank Accounts
"Ghislaine Maxwell was a signer on the account"
REDACTED-001
→
employment
→
FBI New York
"Forensic Accountant FBI New York Field Office"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) [Contractor]"
FBI New York
→
property
→
26 Federal Plaza, NYC, NY 10278
"FBI New York Field Office 26 Federal Plaza NYC, NY 10278"
REDACTED-001
→
communication
→
REDACTED-001
"From: (USANYS) [Contractor] Sent: Thursday, October 7, 2021 12:53 PM To: (NY) (FBI)"
REDACTED-001
→
document
→
Epstein Bank Accounts
"I have compiled the attached documents for your review. ... Epstein accounts where Ghislaine Maxwell was a signer"
EFTA00015137.pdf | Epstein File Explorer