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Back to data-set-11
EFTA02465551.pdf
PDF
181.7 KB
3 pages
Extracted Chars
5,508
Entities
4
Relationships
7
Loading extracted text...
Mentioned Entities
4
Jeffrey Epstein
Person
Associate
2 mentions
Trading Account
BankAccount
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
REDACTED-001
→
communication
→
Jeffrey Epstein
"On Thursday, 21 April 2016, wrote: Will do already made more then ericil money to co=er a 2x return"
Jeffrey Epstein
→
communication
→
REDACTED-001
"sorry, the story does not make any sense. at a=l. ZERO. there is no such thing =s a 2x return. please be careful."
REDACTED-001
→
financial
→
REDACTED-001
"you had given someone 70k to invest, wh=t papers did you sign , if any,?"
REDACTED-001
→
financial
→
Trading Account
"M is co managing the trading account and guaranteed 2X return."
Jeffrey Epstein
→
communication
→
REDACTED-001
"I will gladly meet witf.M. I'll be home Monday"
REDACTED-001
→
financial
→
REDACTED-001
"including mo=ey which was 300k tolc worst case scenario he would be giving hi= back 600k"
Jeffrey Epstein
→
power
→
REDACTED-001
"ask to see the trading=account and its current value, with all the trades since you investe="
EFTA02465551.pdf | Epstein File Explorer