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Back to data-set-11
EFTA02235852.pdf
PDF
53.3 KB
1 pages
Extracted Chars
1,181
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2018-01-19
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Richard Kahn
"To: [blank] Cc: S Rich Kah From: Lesley Groff"
Bella Klein
→
communication
→
Lesley Groff
"On Jan 19, 2018, at 2:56 PM, Bella Klein wrote: Jeffrey just wired 10k to your account"
REDACTED-001
→
communication
→
Lesley Groff
"On Jan 19, 2018, at 1:59 PM, [REDACTED] wrote: Hi Lesley"
REDACTED-001
→
communication
→
Bella Klein
"I cc Bella in this email so she can make refund to my BofA card"
Jeffrey Epstein
→
financial
→
Lesley Groff
"Jeffrey just wired 10k to your account"
Jeffrey Epstein
→
financial
→
REDACTED-001
"As we spoke yesterday that JE said I can get tickets for my brother . The total amount of his round trip is 593.81$"
REDACTED-001
→
financial
→
Bank of America
"refund to my BofA card"
Bella Klein
→
employment
→
Jeffrey Epstein
"Jeffrey just wired 10k to your account. please use it to pay your credit card."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey just wired 10k to your account. please use it to pay your credit card."
EFTA02235852.pdf | Epstein File Explorer