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Back to data-set-11
EFTA02300213.pdf
PDF
136.3 KB
3 pages
Extracted Chars
5,227
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
Michael the painter Serban
Person
1 mention
Valentini
Person
1 mention
Romania
Location
1 mention
New York City
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
Michael the painter Serban
→
property
→
Romania
"I am very sorry, but for the time being I am in Romania with my family."
REDACTED-001
→
communication
→
Michael the painter Serban
"I was just wondering if you are in New York or are you out of town? apt is ready to be painted and I'd love to use you if you are around."
Michael the painter Serban
→
social
→
Valentini
"if you can not wait for so long and you need somebody right now I could recommend you a friend of mine, a reliable guy."
Michael the painter Serban
→
social
→
Valentini
"His name is Valentin, cell phone he is very good, I hope he will meet yours expectations."
REDACTED-001
→
communication
→
Valentini
"left Valentin a few voicemails but have heard nothing back yet."
Michael the painter Serban
→
employment
→
REDACTED-001
"I'd love to use you if you are around."
EFTA02300213.pdf | Epstein File Explorer