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Back to data-set-11
EFTA02309865.pdf
PDF
68.1 KB
2 pages
Extracted Chars
2,007
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
Communication_2012-06-21_Experton_Klein
Communication
1 mention
BankAccount_Epstein_BNP
BankAccount
1 mention
BNP FORTIS
Organization
FinancialInstitution
1 mention
Marie-Joseph Experton
Person
Attorney
1 mention
Bella Klein
Person
Staff
1 mention
Sarah Kellen
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Marie-Joseph Experton
→
communication
→
Bella Klein
"From: Marie-Joseph Experton Sent: Thursday, June 21, 2012 4:36 PM To: 'Bella Klein'"
Bella Klein
→
communication
→
Marie-Joseph Experton
"From: Bella Klein Sent: jeudi 21 juin 2012 18:25 To: Marie J Experton"
Jeffrey Epstein
→
financial
→
BNP FORTIS
"BNP FORTIS (where Mr. Epstein has his own bank account)"
Marie-Joseph Experton
→
employment
→
Jeffrey Epstein
"Marie-Joseph Experton... I can give her a good contact at BNP FORTIS (where Mr. Epstein has his own bank account)."
Bella Klein
→
social
→
Jeffrey Epstein
"Bella Klein... Sarah would like to have a European credit card. Should we open a bank account for her"
EFTA02309865.pdf | Epstein File Explorer