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Back to data-set-11
EFTA02491466.pdf
PDF
69.5 KB
1 pages
Extracted Chars
1,950
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
FinancialTransaction-Bella-Transfer
FinancialTransaction
1 mention
Communication-2015-08-13
Communication
1 mention
Bella
Person
Victim
1 mention
Consulat général de France
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
communication
→
REDACTED-001
"From: jeffrey E. <
[email protected]
> Sent: Thursday, August 13, 2015 7:10 PM To: [REDACTED]"
REDACTED-001
→
communication
→
Jeffrey Epstein
"On Wed, Aug 12, 2015 at 7:41PM, > wrote: Dea= Jeffrey , please could You read it ."
Bella Klein
→
financial
→
REDACTED-001
"Bella has t=ansfered 5.000$ to my bank account for the french embassy"
Jeffrey Epstein
→
financial
→
REDACTED-001
"please can i=pay everything from that ammount and send her back the rest? yes"
REDACTED-001
→
employment
→
Jeffrey Epstein
"please can i=pay everything from that ammount and send her back the rest? yes"
EFTA02491466.pdf | Epstein File Explorer