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Back to data-set-08
EFTA00013175.pdf
PDF
36.7 KB
1 pages
Extracted Chars
1,189
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
2019-10-04
Date
1 mention
Money Laundering and Transnational Criminal Enterprises Unit
Organization
GovernmentAgency
1 mention
2019-10-03
Date
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney... Southern District of New York"
REDACTED-001
→
employment
→
Money Laundering and Transnational Criminal Enterprises Unit
"Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit"
REDACTED-001
→
communication
→
REDACTED-001
"If you could reach out to your unit and find out, on average, about how many unique victims or potential victims of human trafficking"
Southern District of New York
→
document
→
Jeffrey Epstein
"Other than Epstein, we would have"
REDACTED-001
→
employment
→
Southern District of New York
"Chiefs... reach out to your unit"
EFTA00013175.pdf | Epstein File Explorer