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Back to data-set-11
EFTA02302941.pdf
PDF
51.1 KB
1 pages
Extracted Chars
1,426
Entities
7
Relationships
4
Loading extracted text...
Mentioned Entities
7
Email Thread - Money Return
Communication
1 mention
2013-10-25
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Jeffrey Epstein's Bank Accounts
BankAccount
1 mention
Bella Klein
Person
Staff
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
4
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Friday, October 25, 2013 To: bellaklein"
Bella Klein
→
communication
→
Karyna Shuliak
"On Oct 25, 2013, at 7:38 AM, bellaklein wrote: Karyna, we received money back 2 days ago."
Bella Klein
→
financial
→
Jeffrey Epstein's Bank Accounts
"Could you please check to make sure that the money you sent for my parent got back to JE's account. ... we received money back 2 days ago."
Bella Klein
→
employment
→
Jeffrey Epstein
"Could you please check to make sure that the money you sent for my parent got back to JE's account."
EFTA02302941.pdf | Epstein File Explorer