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Back to data-set-11
EFTA02330403.pdf
PDF
61.2 KB
1 pages
Extracted Chars
1,607
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Financial Transaction - Reimbursement
FinancialTransaction
1 mention
Financial Transaction - Petty Cash
FinancialTransaction
1 mention
Email Thread - Petty Cash Request
Communication
1 mention
Ion
Person
Witness
1 mention
Sarah K
Person
Enabler
1 mention
Michael
Person
Victim
1 mention
71st
Property
Address
1 mention
2011-10-24
Date
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
7
Sarah K
→
communication
→
Bella Klein
"From: Sarah K Sent: Monday, October 24, 2011 3:49 PM To: Bella Klein"
Bella Klein
→
communication
→
Sarah K
"On Oct 24, 2011, at 11:48 AM, Bella Klein wrote"
Bella Klein
→
financial
→
REDACTED-001
"gave him $1,000 for 71st"
Ion
→
property
→
Bella Klein
"Ion and Michael are going to come see you to get some petty cash"
Michael
→
property
→
Bella Klein
"Ion and Michael are going to come see you to get some petty cash"
Ion
→
employment
→
Sarah K
"Ion and Michael are going to come see you to get some petty cash for ma=erials for work they are doing at 71st"
Michael
→
employment
→
Sarah K
"Ion and Michael are going to come see you to get some petty cash for ma=erials for work they are doing at 71st"
EFTA02330403.pdf | Epstein File Explorer