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Back to data-set-08
EFTA00010287.pdf
PDF
119.4 KB
2 pages
Extracted Chars
5,036
Entities
18
Relationships
14
Loading extracted text...
Mentioned Entities
18
Angara Trust
Organization
Trust
2 mentions
American Express
Organization
FinancialInstitution
1 mention
Terra Mar Project Inc
Organization
Foundation
1 mention
Citibank N.A.
Organization
Company
1 mention
Ellmax, LLC
Organization
ShellCompany
1 mention
Max Foundation
Organization
Foundation
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
UBS
Organization
Company
1 mention
Alison J. Nathan
Person
Judge
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
financial
→
Citibank N.A.
"Citibank records for Ghislaine Maxwell"
Ghislaine Maxwell
→
financial
→
UBS
"UBS records for... Ghislaine Maxwell, Ghislaine Maxwell IRA"
Ghislaine Maxwell
→
financial
→
American Express
"American Express records for Jeffrey Epstein and Ghislaine Maxwell"
Jeffrey Epstein
→
financial
→
American Express
"American Express records for Jeffrey Epstein and Ghislaine Maxwell"
Deutsche Bank
→
document
→
United States v. Ghislaine Maxwell
"Deutsche Bank records SDNY_GM_00174967 SDNY_GM_00270985"
JPMorgan Chase
→
document
→
United States v. Ghislaine Maxwell
"JPMorgan Chase records SDNY_GM_00270986; SDNY_GM_00323934"
Federal Bureau of Investigation
→
document
→
United States v. Ghislaine Maxwell
"physical items in the FBI's custody"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Audrey Strauss
→
legal
→
United States v. Ghislaine Maxwell
"AUDREY STRAUSS Acting United States Attome"
Little Saint James
→
document
→
United States v. Ghislaine Maxwell
"LSJ Scene2Go SDNY GM 00325755 SDNY GM 00325761"
Ghislaine Maxwell
→
financial
→
Angara Trust
"UBS records for Angara Trust... designated as GM Documents"
Ghislaine Maxwell
→
employment
→
Terra Mar Project Inc
"UBS records for... Terramar Project, Inc. ... designated as GM Documents"
Ghislaine Maxwell
→
financial
→
Ellmax, LLC
"UBS records for... Ellmax, LLC ... designated as GM Documents"
EFTA00010287.pdf | Epstein File Explorer