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Back to data-set-09
EFTA00820189.txt
TXT
3 KB
JMail
Extracted Chars
3,105
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Abrams Little
Organization
Company
1 mention
Roam Agency
Organization
Company
1 mention
Israel Ruberto
Person
Attorney
1 mention
Anthony Amove
Person
Academic
1 mention
Max
Person
Enabler
1 mention
Tucson
Location
1 mention
Cambridge
Location
1 mention
Valeria Chomsky
Person
Family
1 mention
Noam Chomsky
Person
Celebrity
1 mention
Boston
Location
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Noam Chomsky
→
financial
→
Valeria Chomsky
"I also would like to let you know that Noam transfers me every month $10,000.00 (some of our medical expenses were paid from this monthly transfers)."
Valeria Chomsky
→
employment
→
Jeffrey Epstein
"Dear Jeffrey, Here are the numbers I had a chance to put together... taxes in the amount of $260,000.00, paid in the year of 2017, were paid from our "
Jeffrey Epstein
→
financial
→
Israel Ruberto
"Ruberto, Israel (Lawyer): $83,863.54"
Jeffrey Epstein
→
financial
→
Abrams Little
"Abrams Little (Accountant): 9,400.00"
Jeffrey Epstein
→
financial
→
Roam Agency
"Roam Agency (Anthony Arnove): $62,616.40 (Jan-Oct/2017)"
Jeffrey Epstein
→
financial
→
Bank of America
"taxes in the amount of $260,000.00, paid in the year of 2017, were paid from our Bank of America account."
Jeffrey Epstein
→
property
→
Cambridge
"Cambridge Apt. Mortgage: $45,842.64; Cambridge Apt. Fee: $16,908.00"
Jeffrey Epstein
→
property
→
Tucson
"Office Renovation Tucson: $17,850.00 + $23,000.00= 40,850; Tucson Mortgage 2017: $18,280.01"
Noam Chomsky
→
social
→
Jeffrey Epstein
"Get proof of tax payment and have Noam request same from max"
EFTA00820189.txt | Epstein File Explorer