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Back to data-set-11
EFTA02224408.pdf
PDF
72.8 KB
2 pages
Extracted Chars
1,773
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Communication-2017-07-18
Communication
1 mention
Deutsche Bank Trust Company Americas
Organization
Company
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Bella Klein
Person
Staff
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Sultan Bin Sulayem
→
communication
→
Bella Klein
"To: Bella Klein Cc: iseisipja@goomils From: Sultan Bin Sulayem Sent: Tue 7/18/2017"
Sultan Bin Sulayem
→
communication
→
REDACTED-001
"To: Bella Klein Cc: iseisipja@goomils From: Sultan Bin Sulayem"
Bella Klein
→
communication
→
Sultan Bin Sulayem
"On Jun 13, 2017, at 10:13 AM, Bella Klein wrote: Wire instructions are below."
Sultan Bin Sulayem
→
financial
→
Jeffrey Epstein
"Attached are copy of the transfer to Jeffery account"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella in our accounting department will send you his wiring instructions."
Jeffrey Epstein
→
financial
→
Deutsche Bank Trust Company Americas
"Wire instructions are below... Deutsche Bank Trust Company Americas... Attached are copy of the transfer to Jeffery account"
EFTA02224408.pdf | Epstein File Explorer