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Back to data-set-11
EFTA02289087.pdf
PDF
136.6 KB
2 pages
Extracted Chars
3,828
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
LT44 7300 0100 0245 8602
BankAccount
1 mention
The British Council
Organization
Company
1 mention
IELTS Test Registration
Event
1 mention
AB Swedbank
Organization
FinancialInstitution
1 mention
Deimante
Person
Victim
1 mention
2019-06-03
Date
1 mention
Bella Klein
Person
Staff
1 mention
Lithuania
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
The British Council
→
financial
→
AB Swedbank
"Bank Name: AB 'Swedbank' Bank Account Name: Britu taryba (The British Council)"
Deimante
→
communication
→
Lesley Groff
"On Jun 2, 2019, at 6:27 PM, D. DS. wrote: Hello Lesley, Jeffrey sayed that can help for me with IELTS."
Jeffrey Epstein
→
financial
→
Deimante
"Jeffrey sayed that can help for me with IELTS... The fee is 202 Eur."
Lesley Groff
→
social
→
Jeffrey Epstein
"Hello Lesley, Jeffrey sayed that can help for me with IELTS."
Bella Klein
→
financial
→
The British Council
"I will pay your school directly but I will need your registration number and your full name as on the registration."
Bella Klein
→
employment
→
Jeffrey Epstein
"I have Bella in our accounting department cc'd on this mail. Please advise if you have indeed registered yourself and if so if you can provide the det"
EFTA02289087.pdf | Epstein File Explorer