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Back to data-set-11
EFTA02360348.pdf
PDF
203.8 KB
4 pages
Extracted Chars
7,137
Entities
5
Relationships
5
Loading extracted text...
Mentioned Entities
5
School Commission Payment
FinancialTransaction
1 mention
Nanyuan community
Address
1 mention
China Construction Bank Branch
Organization
FinancialInstitution
1 mention
Wandi Zhu
Person
Recruiter
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Wandi Zhu
→
communication
→
Jeffrey Epstein
"From: [Wandi Zhu] Sent: Friday, February 10, 2017 3:57 PM To: Jeffrey E. Subject: Re: Here is my Chinese bank account"
Wandi Zhu
→
financial
→
China Construction Bank Branch
"Here is my Chinese bank account, Name:Wandi Zhu ... Beneficiary's bank:China Construction Bank Branch"
Jeffrey Epstein
→
financial
→
Wandi Zhu
"Dear Jeff can you send me some money to support this trip? ... we should reimburse the travel expenses for the interview candidates"
Wandi Zhu
→
power
→
REDACTED-001
"we should reimburse the travel expenses for the interview candidates(flight ticket or train)l can book tickets for them"
Jeffrey Epstein
→
financial
→
School Commission Payment
"Dear Jeff I need your sign for this authorization,you need pay around 3,500$ for the commission of the school if you agree!"
EFTA02360348.pdf | Epstein File Explorer