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Back to data-set-11
EFTA02247151.pdf
PDF
374.7 KB
4 pages
Extracted Chars
4,102
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
2018-05-13
Date
1 mention
Connextion Group Inc
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
PayPal
Organization
Company
1 mention
9 East 71st Street
Address
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
financial
→
Connextion Group Inc
"You paid €2,392.21 EUR to Connextion Group Inc ... The transaction will appear on your statement as PayPal PAYPAL *CONNEXTIONS"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Ship to Jeffrey Epstein 9 East 71st Street New York, NY 10021"
PayPal
→
financial
→
Connextion Group Inc
"PayPal, Inc., as the licensee, is liable for non-delivery or delayed delivery of your funds."
Jeffrey Epstein
→
financial
→
PayPal
"Thanks for using PayPal, Jeffrey Epstein ... Save this receipt in case you need to contact Connextion Group Inc or PayPal customer service."
Jeffrey Epstein
→
financial
→
American Express
"AMERICAN EXPRESS_"
EFTA02247151.pdf | Epstein File Explorer