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Back to data-set-11
EFTA02372873.pdf
PDF
78.6 KB
2 pages
Extracted Chars
2,124
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Jeffrey Epstein Personal First Bank Account
BankAccount
1 mention
FSG Account
BankAccount
1 mention
Email Communication 2014-12-24
Communication
1 mention
Bella
Person
Victim
1 mention
2014-12-24
Date
1 mention
Cecile de Jongh
Person
Associate
1 mention
FirstBank Puerto Rico
Organization
Company
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Cecile de Jongh
→
communication
→
Jeffrey Epstein
"From: Cecile de Jongh Sent: Wednesday, December 24, 2014 6:36 PM To: Jeffrey E."
Jeffrey Epstein
→
financial
→
FirstBank Puerto Rico
"You have enough funds in your personal First Bank account"
Jeffrey Epstein
→
financial
→
Deutsche Bank
"confirmed that you have enough in your Deutsche Bank account"
Jeffrey Epstein
→
financial
→
FSG Account
"to fully fund the FSG accunt to meet the required $500K minimum"
Cecile de Jongh
→
communication
→
Bella Klein
"I spoke to Bella and she confirmed that you have enough in your Deutsche Bank account"
Cecile de Jongh
→
employment
→
Jeffrey Epstein
"You have enough funds in your personal First Bank account... I spoke to Bella and she confirmed that you have enough in your Deutsche Bank account"
EFTA02372873.pdf | Epstein File Explorer