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Back to data-set-11
EFTA02396632.pdf
PDF
138.1 KB
2 pages
Extracted Chars
4,185
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
2016 Tax Returns
FinancialTransaction
1 mention
Lviv Bank
Organization
FinancialInstitution
1 mention
Aquilamus Gmbh
Organization
Company
1 mention
Sublime Art LLC
Organization
Company
1 mention
Jon Tomlinson
Person
Enabler
1 mention
Ana
Person
Enabler
1 mention
Tom
Person
Enabler
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jon Tomlinson
→
communication
→
Jeffrey Epstein
"From: Jon Tomlinson Sent: Sunday, September 10, 2017 12:43 PM To: Jeffrey E."
Jeffrey Epstein
→
financial
→
Aquilamus Gmbh
"On the attached 4/2016 Lviv bank statement, you will see that there were 4 wires to Aquilamus Gmbh (Magnus), totaling $300k"
Jon Tomlinson
→
social
→
Jeffrey Epstein
"Just heard back from CPA's asst. on 2016 returns — they are due 10/16. He checking to see if there is anything additional he needs from me."
Jeffrey Epstein
→
financial
→
Lviv Bank
"On the attached 4/2016 Lviv bank statement, you will see that there were 4 wires"
Jeffrey Epstein
→
financial
→
Sublime Art LLC
"what was the revenue and business income of sublime in 16 and year to date 17"
REDACTED-001
→
document
→
Communication
"I understand there is doc from polish lady to ana tom. dated feb 2."
EFTA02396632.pdf | Epstein File Explorer