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Back to data-set-11
EFTA02357103.pdf
PDF
195.7 KB
3 pages
Extracted Chars
4,884
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Bridge Union Inc.
Organization
Company
1 mention
2013-11-21
Date
1 mention
2013-12-12
Date
1 mention
REDACTED-Husband
Person
Suspect
1 mention
PayPal
Organization
Company
1 mention
Wells Fargo Bank, N.A.
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey, I received the gift.Thank you. One question: will I have to pay taxes on the gift? ... send 10k gift ... I can send you a gift of 10k in the "
Bridge Union Inc.
→
financial
→
Wells Fargo Bank, N.A.
"Company's Name: Bridge Union Inc. ... Bank:Wells Fargo"
REDACTED-001
→
social
→
REDACTED-Husband
"I didn't yet mentioned, that I got married on Nov 21st ... send the money to my husband if that would be more convenient."
REDACTED-001
→
communication
→
Jeffrey Epstein
"From: [REDACTED] Sent: Thursday, December 12, 2013 4:47 PM To: Jeffrey Epstein Subject: Re: Jeffrey, I received the gift."
REDACTED-001
→
financial
→
Bridge Union Inc.
"Company's Name: Bridge Union Inc. Owner: [REDACTED] ... directly to my business bank account"
Jeffrey Epstein
→
financial
→
Bridge Union Inc.
"To send wire transfer: Company's Name: Bridge Union Inc. ... Jeffrey, I received the gift.Thank you."
EFTA02357103.pdf | Epstein File Explorer