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Back to data-set-08
EFTA00029805.pdf
PDF
72.1 KB
2 pages
Extracted Chars
2,910
Entities
17
Relationships
12
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Mentioned Entities
17
Harry Beller
Person
Financier
1 mention
Paul Barrett
Person
Financier
1 mention
Paul Morris
Person
Enabler
1 mention
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
1 mention
Darren Indyke
Person
Associate
1 mention
Barron's
Organization
Company
1 mention
Laurie Cameron
Person
Enabler
1 mention
Ted Serure
Person
Enabler
1 mention
Amanda Kirby
Person
Witness
1 mention
The 2013 Butterfly Trust
Organization
Trust
1 mention
Joseph T. DiPiero
Person
Attorney
1 mention
Thomas Moyer
Person
Enabler
1 mention
Parvin Daphne Moyne
Person
Attorney
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"identify Epstein's accounts at J.P. Morgan prior to his transition to Deutsche Bank"
Jeffrey Epstein
→
financial
→
Deutsche Bank
"Epstein was transferring assets from J.P. Morgan to Deutsche Bank around this time"
Harry Beller
→
employment
→
Jeffrey Epstein
"September 12, 2013 email from Epstein's accountant, Harry Beller"
Amanda Kirby
→
employment
→
Paul Morris
"Paul Morris's assistant, Amanda Kirby"
Ted Serure
→
financial
→
The 2013 Butterfly Trust
"Ted Serure managed the Butterfly Trust account"
Ted Serure
→
employment
→
JPMorgan Chase
"he still works at J.P. Morgan Securities"
Parvin Daphne Moyne
→
communication
→
REDACTED-001
"From: Moyne, Parvin Sent: Wednesday, November 13,2019 21:20 To: [REDACTED]"
Parvin Daphne Moyne
→
employment
→
Akin Gump Strauss Hauer & Feld
"Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP"
Harry Beller
→
communication
→
Amanda Kirby
"September 12, 2013 email from Epstein's accountant, Harry Beller, to Paul Morris's assistant, Amanda Kirby"
Jeffrey Epstein
→
social
→
Paul Barrett
"we had previously flagged Epstein's relationship to Paul Barrett"
Darren Indyke
→
social
→
Jeffrey Epstein
"production will also include a significant number of emails related to Darren Indyke's cash withdrawal activities"
Jeffrey Epstein
→
financial
→
The 2013 Butterfly Trust
"the chart identifies several accounts that were previously unknown to us, including a brokerage account belonging to the Butterfly Trust"
EFTA00029805.pdf | Epstein File Explorer