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Back to data-set-11
EFTA02411765.pdf
PDF
170.8 KB
3 pages
Extracted Chars
3,235
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
2010-06-22
Date
1 mention
2010-06-21
Date
1 mention
Bella Klein
Person
Staff
1 mention
Western Union Financial Services
Organization
FinancialInstitution
1 mention
New York City
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
REDACTED-001
→
communication
→
Jeffrey Epstein
"I picked up the money. Thank you so much!"
Bella Klein
→
communication
→
Jeffrey Epstein
"From: Bella Klein Date: Mon, Jun 21, 2010 at 8:29 PM Subject: western union To: Jeffrey Epstein"
Bella Klein
→
financial
→
REDACTED-001
"MTCN: Sender; Bella Klein, NY Info for [Redacted]"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Forwarded message from Bella Klein containing money transfer info for redacted recipient. Jeffrey Epstein responds i know and youre great."
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein provides Epstein with money transfer tracking information (MTCN) and the email disclaimer states the communication is the property of Jeff"
Jeffrey Epstein
→
communication
→
REDACTED-001
"I have an inyterview thursday 9 am! :)"
EFTA02411765.pdf | Epstein File Explorer