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Back to data-set-11
EFTA02410871.pdf
PDF
177.1 KB
3 pages
Extracted Chars
3,378
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
2010-06-26
Date
1 mention
Bank Transaction 2010-07-05
FinancialTransaction
1 mention
2010-06-27
Date
1 mention
2010-06-28
Date
1 mention
2010-07-05
Date
1 mention
REDACTED-BANK-001
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
REDACTED-001
→
communication
→
Jeffrey Epstein
"From: Sent: Mon 715/2010 7:37:39 AM Subject: Re: Jeffrey!!!!!! Halleluiah!!!! Right now bank gives me a permission to do this transaction"
Jeffrey Epstein
→
communication
→
REDACTED-001
"2010/6/27 Jeffrey Epstein <jeevacationQgmail.com> don't stress.. I have only good thoughts.."
REDACTED-001
→
financial
→
REDACTED-BANK-001
"Right now bank gives me a permission to do this transaction ... but it happens sometimes, to be dependent on banks"
REDACTED-001
→
social
→
Jeffrey Epstein
"Love you X0X0X ... You know how much I love you and I would never do anything bad to you."
REDACTED-001
→
financial
→
Jeffrey Epstein
"Right now bank gives me a permission to do this transaction, just 2 signatures and it will be done!"
Jeffrey Epstein
→
financial
→
REDACTED-001
"I know you did so much things to me, I really appreciate it, you know, and I do not want you to feel bad about me."
EFTA02410871.pdf | Epstein File Explorer