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Back to data-set-09
EFTA00539385.txt
TXT
1.9 KB
JMail
Extracted Chars
1,904
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Odessa
Location
1 mention
Visa Application Fee
FinancialTransaction
1 mention
David Stern
Person
Associate
1 mention
Kiev
Location
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalya Malyshov
Person
Associate
1 mention
London
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
David Stern
"On Jul 20, 2012, at 11:37 AM, David Stem... On 20 Jul 2012, at 14:12, Jeffrey Epstein wrote:"
David Stern
→
financial
→
Karyna Shuliak
"She has the information needed to pick up the money... David... Hello David, Could you please kindly send the info of the person I should contact"
REDACTED-001
→
social
→
Natalya Malyshov
"She is a friend of Natalya from London."
Jeffrey Epstein
→
financial
→
Visa Application Fee
"I need someone in kiev to go to a bank and deposit a 160 us dollars for a visa application"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"best have ICaryn's talk directly to person in odessa... It is the property of Jeffrey Epstein"
Karyna Shuliak
→
communication
→
REDACTED-001
"when you talk to her note that she doesn't know me... best have ICaryn's talk directly to person in odessa"
EFTA00539385.txt | Epstein File Explorer
JMail