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Back to data-set-11
EFTA02491750.pdf
PDF
158.4 KB
3 pages
Extracted Chars
5,079
Entities
5
Relationships
5
Loading extracted text...
Mentioned Entities
5
Financial Transaction for Fall 2015 Tuition
FinancialTransaction
1 mention
REDACTED-Educational-Institution
Organization
University
1 mention
Bella Klein
Person
Staff
1 mention
REDACTED-STUDENT-01
Person
Victim
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
REDACTED-STUDENT-01
→
employment
→
REDACTED-Educational-Institution
"STATEMENT DETAILS Student Name --- [ Student Account ]"
Bella Klein
→
communication
→
Jeffrey Epstein
"On Thu, Aug 6, 2015 at 1:22 PM, bellaklein > wrote: Jeffrey, Please confirm payment for school =n the amount of $16,083.00."
Jeffrey Epstein
→
financial
→
REDACTED-Educational-Institution
"I spoke to JE earlier today and he con=irmed the payment. I am forwarding to you a school invoice. The info=for a wire transfer is same as was the las"
Jeffrey Epstein
→
financial
→
REDACTED-STUDENT-01
"Please confirm payment for school =n the amount of $16,083.00... STATEMENT DETAILS Student Name --- ["
Bella Klein
→
employment
→
Jeffrey Epstein
"Jeffrey, Please confirm payment for school =n the amount of $16,083.00. Thank you, Bila"
EFTA02491750.pdf | Epstein File Explorer