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Back to data-set-08
EFTA00029723.pdf
PDF
176.7 KB
4 pages
Extracted Chars
6,365
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Deutsche Bank
Organization
FinancialInstitution
2 mentions
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
1 mention
Attorney Proffer
Event
1 mention
Thomas Moyer
Person
Enabler
1 mention
Parvin Daphne Moyne
Person
Attorney
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Parvin Daphne Moyne
→
employment
→
Akin Gump Strauss Hauer & Feld
"Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP"
Parvin Daphne Moyne
→
communication
→
REDACTED-001
"From: Moyne, Parvin Sent: Wednesday, August 21, 2019 09:25 To:"
Parvin Daphne Moyne
→
event
→
Attorney Proffer
"Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation... I estimate 2-3 hours "
Jeffrey Epstein
→
financial
→
Deutsche Bank
"overview of Epstein's relationship with the bank, the different accounts affiliated with Epstein and the types of transactions found in the accounts"
Jeffrey Epstein
→
document
→
Southern District of New York
"SDNY Production Index.xlsx ... overview of Epstein's relationship with the bank, the different accounts affiliated with Epstein"
Akin Gump Strauss Hauer & Feld
→
legal
→
Deutsche Bank
"Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overvie"
Akin Gump Strauss Hauer & Feld
→
legal
→
Southern District of New York
"Please find attached an index to our productions to date. This is a work in progress — we will update it as we gather and produce additional documents"
EFTA00029723.pdf | Epstein File Explorer