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Back to data-set-09
EFTA00935135.txt
TXT
2.4 KB
JMail
Extracted Chars
2,422
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
Yidong King
Person
Associate
1 mention
Queenie Xiao
Person
Associate
1 mention
Xin Wang
Person
Associate
1 mention
Richard Merkin
Person
Academic
1 mention
Beijing
Location
1 mention
David Stern
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
communication
→
David Stern
"From: Jeffrey Epstein <
[email protected]
> To: David Stern david call me"
David Stern
→
communication
→
Jeffrey Epstein
"On Wed, May 23, 2012 at 9:15 AM, David Stem wrote: Can this be used as security for Merkin"
Xin Wang
→
communication
→
David Stern
"From: Xin Wang To: David Stern Cindy David, Till now book value of fixed assets is CNY1,836,524"
Xin Wang
→
employment
→
Jeffrey Epstein
"Till now book value of fixed assets is CNY1,836,524... It is the property of Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Richard Merkin
"Can this be used as security for Merkin All below in Chinese RMB. book value of fixed assets is CNY1,836,524"
EFTA00935135.txt | Epstein File Explorer
JMail