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Back to data-set-09
EFTA00762133.txt
TXT
3.1 KB
JMail
Extracted Chars
3,215
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Apartment Sale Closing
Event
1 mention
Platte, Klarsfeld, Levine & Lachtman, LLP
Organization
LawFirm
1 mention
David Levine
Person
Attorney
1 mention
Dangene McKay Bailey
Person
Associate
1 mention
Residential Apartment
Property
1 mention
Prudential Douglas Elliman
Organization
Company
1 mention
CORE
Organization
Company
1 mention
Jennie Saunders
Person
Associate_of
1 mention
The Prudential Insurance Company of America
Organization
FinancialInstitution
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jennie Saunders
→
communication
→
Jeffrey Epstein
"From: Jennie Saunders To: Jeffrey Epstein
[email protected]
Subject: FW: Date: Wed, 31 Mar 2010 11:07:18 +0000"
Jennie Saunders
→
employment
→
CORE
"Jennie Saunders President and Chief Executive Officer I 66 East 55th Street New York NY 10022 I I www.coreaccess.net"
David Levine
→
social
→
Jennie Saunders
"Attached is a preliminary Closing Statement. As we discussed, the sale proceeds of the apartment will not be enough to pay the balance of your mortgag"
David Levine
→
social
→
Dangene McKay Bailey
"Hi Dangene & Jennie, Attached is a preliminary Closing Statement. As we discussed, the sale proceeds of the apartment will not be enough to pay the ba"
David Levine
→
event
→
Apartment Sale Closing
"The closing is scheduled for Thursday, April 1, 2010. Attached is a preliminary Closing Statement."
Jennie Saunders
→
property
→
Residential Apartment
"the sale proceeds of the apartment will not be enough to pay the balance of your mortgage and closing cost"
Dangene McKay Bailey
→
property
→
Residential Apartment
"Hi Dangene & Jennie... the sale proceeds of the apartment will not be enough to pay the balance of your mortgage"
Jennie Saunders
→
financial
→
Platte, Klarsfeld, Levine & Lachtman, LLP
"IMPORTANT: You must deliver $12,000.00 to my firm to pay the balance of your closing costs. This may be done by wire transfer or delivery of a certifi"
EFTA00762133.txt | Epstein File Explorer