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Back to data-set-09
EFTA01058996.txt
TXT
4.8 KB
JMail
Extracted Chars
4,876
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Jeffrey Epstein
Person
Associate
2 mentions
Alberto Pinto's Agency
Organization
Company
1 mention
Ali Karbal
Person
1 mention
Dalila Hamiti
Person
Enabler
1 mention
2016-12-21
Date
1 mention
2016-12-01
Date
1 mention
Great Saint James
Property
1 mention
9 East 71st Street
Address
Property
1 mention
Little Saint James
Property
1 mention
Relationships
7
Ali Karbal
→
employment
→
Alberto Pinto's Agency
"Ali KARBAL Accounts Department CABINET ALBERTO PINTO"
Dalila Hamiti
→
employment
→
Alberto Pinto's Agency
"Dalila Hamiti Accounting department CABINET ALBERTO PINTO"
Ali Karbal
→
communication
→
Jeffrey Epstein
"Could you please kindly proceed to the payment of 1,700,000.00E and advise us of your date transfer?"
Jeffrey Epstein
→
property
→
9 East 71st Street
"9 east 71 ny ny"
Jeffrey Epstein
→
property
→
Little Saint James
"Please find here attached the 2 budgets: Little St James : 1,726,206 E"
Jeffrey Epstein
→
property
→
Great Saint James
"The 1st deposit of 1,500,000 E(rounded) correspond to 50% of the budget for a total amount of 3,070,146 E for Little & Great St James."
Jeffrey Epstein
→
financial
→
Alberto Pinto's Agency
"Fees H-16/096: 200,000 E 1st Advance on decoration : 1,500 000 E Total due: 1,700,000 E"
EFTA01058996.txt | Epstein File Explorer
JMail