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Back to data-set-11
EFTA02419840.pdf
PDF
155.7 KB
2 pages
Extracted Chars
3,204
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
+212 67 369 5661
PhoneNumber
1 mention
Isabel Merrell
Person
Associate
1 mention
World Economic Forum on the Middle East and North Africa 2010
Event
1 mention
Palmeraie Village
Property
1 mention
WEF Global Future Council on Blockchain
Organization
Company
1 mention
Rim Lemsyeh
Person
Witness
1 mention
UBS AG
Organization
Company
1 mention
Marrakech
Location
1 mention
2010-10-21
Date
1 mention
Wells Fargo Bank, N.A.
Organization
FinancialInstitution
1 mention
Citibank N.A.
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Isabel Merrell
→
event
→
World Economic Forum on the Middle East and North Africa 2010
"World Economic Forum Payment Fee of $3,500 for ISABEL MAXWELL"
Rim Lemsyeh
→
communication
→
Isabel Merrell
"Dear Ms Maxwell, Both wiring or credit card options could be followed, either the wiring now or credit card on site."
Rim Lemsyeh
→
employment
→
WEF Global Future Council on Blockchain
"Rim Lemsyeh, Senior Associate, MENA World Economic Forum"
World Economic Forum on the Middle East and North Africa 2010
→
property
→
Marrakech
"Please note that I will be in Marrakech from 22-28 October."
Jeffrey Epstein
→
financial
→
Isabel Merrell
"Please can ou let me know today if you are sending 2 wires - one to WEF and one to or are you sending the total to my WF bank?? Either way is fine but"
Isabel Merrell
→
property
→
Palmeraie Village
"Hotel: Palmeraie Village 1 Circuit de la Palmeraie - Marrakech - Morocc"
WEF Global Future Council on Blockchain
→
financial
→
UBS AG
"Account name: World Economic Forum Bank name: UBS AG, Postfach, CH-8098 Zurich. Switzerland"
Isabel Merrell
→
financial
→
Wells Fargo Bank, N.A.
"Wells Fargo Banking Details to me directly - Total of: $4,588.94... Beneficiary: Isabel Maxwell"
EFTA02419840.pdf | Epstein File Explorer