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Back to data-set-11
EFTA02268356.pdf
PDF
81 KB
2 pages
Extracted Chars
2,000
Entities
5
Relationships
5
Loading extracted text...
Mentioned Entities
5
Leo's Laundry invoices for Nov- Dec 2018
Communication
1 mention
Leo
Person
Enabler
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
5
Merwin Dela Cruz
→
communication
→
Bella Klein
"From: Merwin Dela cruz <m
[email protected]
> ... To: Bella Klein <bklem575Cumail.com>"
Merwin Dela Cruz
→
communication
→
Leo
"Cc: Leo <
[email protected]
>"
Bella Klein
→
communication
→
REDACTED-001
"On Jan 2, 2019, at 12:51 PM, Bella Klein ... wrote: Happy New Year IM"
REDACTED-001
→
communication
→
Bella Klein
"On Jan 3, 2019, at 11:54 AM, [REDACTED] wrote: Hello and happy new year to you also!!"
Leo
→
employment
→
Bella Klein
"Leo is doing laundry himself for our apartments. Just need to make sure that he claims correct apartments"
EFTA02268356.pdf | Epstein File Explorer