EFTA00015712.pdf
22.4 KB
Extraction Summary
2
People
2
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
22.4 KB
Summary
An email exchange dated July 23, 2019, discussing a New York Times article about Jeffrey Epstein moving money overseas via Deutsche Bank transactions flagged to the U.S. authorities. The sender confirms that their 'Team was already on it' and notes that 'McFadden' (likely a journalist) has discussed the matter in an interview.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Mentioned in the subject line regarding moving money overseas and in the shared news article link.
|
| McFadden | Journalist/Subject |
Mentioned in email body: 'McFadden has discussed in her interview'. Likely refers to Cynthia McFadden.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| New York Times |
Source of the shared article link.
|
|
| Deutsche Bank |
Mentioned in the URL slug of the shared article (jeffrey-epstein-deutsche-bank.html).
|
Relationships (1)
Sender
→
Colleagues
→
Recipient
Casual professional tone ('Yep. Team was already on it') suggests they work together, likely in media or investigation.
Full Extracted Text
Complete text extracted from the document (424 characters)
From:
To:
Cc:
Subject: Re: Jeffrey Epstein Moved Money Overseas in Transactions His Bank Flagged to U.S.
Date: Tue, 23 Jul 2019 22:22:17 +0000
To:
Cc:
Subject: Re: Jeffrey Epstein Moved Money Overseas in Transactions His Bank Flagged to U.S.
Date: Tue, 23 Jul 2019 22:22:17 +0000
Yep. Team was already on it. McFadden has discussed in her interview
Sent from my iPhone
> On Jul 23, 2019, at 6:18 PM, [REDACTED] <[REDACTED]> wrote:
>
>
> https://www.nytimes.com/2019/07/23/business/jeffrey-epstein-deutsche-bank.html
>
>
> Sent from my iPhone
>
>
> https://www.nytimes.com/2019/07/23/business/jeffrey-epstein-deutsche-bank.html
>
>
> Sent from my iPhone
EFTA00015712
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