Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00038448.pdf
PDF
46.7 KB
2 pages
Extracted Chars
1,347
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Weekly SAR
Communication
1 mention
9527 Delaney Creek Blvd., Tampa, FL 33619
Address
1 mention
USAA case number 02002421770
FinancialTransaction
1 mention
2020-03-02
Date
1 mention
USAA Federal Savings Bank
Organization
Company
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
USAO
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
REDACTED-001
→
communication
→
REDACTED-001
"I've attached the Keep Open Letter as requested. Please let me know if you have any questions."
REDACTED-001
→
employment
→
FBI New York
"Special Agent FBI New York Child Exploitation & Human Trafficking"
REDACTED-001
→
employment
→
USAA Federal Savings Bank
"AML FIU, Enterprise Risk and Compliance USAA, Tampa Crosstown"
USAA case number 02002421770
→
document
→
Weekly SAR
"requesting the backup documentation for USAA case number, 02002421770 and DCN, (TBD; once the SAR is filed)."
USAA Federal Savings Bank
→
property
→
9527 Delaney Creek Blvd., Tampa, FL 33619
"USAA, Tampa Crosstown 9527 Delaney Creek Blvd., Tampa. FL 33619"
REDACTED-001
→
social
→
USAO
"I know you have to rely on the USAO, but I would appreciate if you could have the letter by Thursday or Friday."
Jeffrey Epstein
→
financial
→
USAA Federal Savings Bank
"2020-03-02 JE keep account_open_letter USAA.pdf"
EFTA00038448.pdf | Epstein File Explorer