Back to data-set-08

EFTA00038589.pdf

PDF 17.7 KB 1 pages
Extracted Chars
420
Entities
11
Relationships
6

Loading extracted text...

Mentioned Entities

11
Email regarding Maxwell UBS IRA Statements
Communication1 mention
26 Federal Plaza, NYC, NY 10278
Address1 mention
2020-12-15
Date1 mention
2019-12-31
Date1 mention
Forensic Accountant
GovernmentPositionLawEnforcement1 mention
2020-06-30
Date1 mention
Ghislaine Maxwell UBS Account
BankAccount1 mention
UBS
OrganizationCompany1 mention
FBI New York
OrganizationGovernmentAgency1 mention
REDACTED-001
PersonAssociate1 mention
Ghislaine Maxwell
PersonCelebrity1 mention

Relationships

6
EFTA00038589.pdf | Epstein File Explorer