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Back to data-set-09
EFTA00990804.txt
TXT
1.9 KB
JMail
Extracted Chars
1,981
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
Joi Ito
Person
Financier
1 mention
Joi Ito Slush Fund Account
BankAccount
1 mention
340 775 2525
PhoneNumber
1 mention
2014-05-29
Date
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
communication
→
Joi Ito
"From: jeffrey E.
[email protected]
To: Joi Ito Subject: Re: money Date: Thu, 29 May 2014 20:04:02 +0000"
Joi Ito
→
communication
→
Jeffrey Epstein
"On Thu, May 29, 2014 at 2:41 PM, Joi Ito wrote: Can you give me his email? Does he think he gave the money on your behalf or is it from him?"
Joi Ito
→
financial
→
Joi Ito Slush Fund Account
"$500K came into my slush fund account."
Jeffrey Epstein
→
financial
→
Leon Black
"Does he think he gave the money on your behalf or is it from him? Also, does he know he's giving more money in Dec and Jan or should I not mention tha"
Leon Black
→
financial
→
Joi Ito Slush Fund Account
"I just got notice that $500K came into my slush fund account. Thanks! Should I thank Leon Black?"
EFTA00990804.txt | Epstein File Explorer
JMail