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Back to data-set-11
EFTA02260331.pdf
PDF
80 KB
2 pages
Extracted Chars
2,016
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
Email Thread - Jeffrey Laptop
Communication
1 mention
270 Park Ave New York, NY 10017
Address
1 mention
Laptop Purchase
FinancialTransaction
1 mention
Chase Bank
Organization
FinancialInstitution
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
REDACTED-001
→
communication
→
Lesley Groff
"On Oct 1, 2018, at 6:40 PM, ale wrote: Hi Lesley"
Lesley Groff
→
communication
→
REDACTED-001
"On Wed, Oct 3, 2018 at 6:36 AM Lesley Groff wrote: Wire done!"
Jeffrey Epstein
→
financial
→
Laptop Purchase
"I've been in touch with Jeffrey and he told me to reach out to you regarding the purchase of my new Mac Laptop"
Lesley Groff
→
financial
→
REDACTED-001
"Wire done!"
REDACTED-001
→
financial
→
Chase Bank
"Below please find the wiring instructions: Name: Chase Bank"
Lesley Groff
→
employment
→
Jeffrey Epstein
"he told me to reach out to you regarding the purchase... Wire will be sent tomorrow morning by our accounting dept"
REDACTED-001
→
employment
→
Jeffrey Epstein
"I've been in touch with Jeffrey and he told me to reach out to you regarding the purchase of my new Mac Laptop"
EFTA02260331.pdf | Epstein File Explorer