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Back to data-set-09
EFTA00917158.txt
TXT
5.7 KB
JMail
Extracted Chars
5,812
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Eugene Landy
Person
Attorney
1 mention
Carol Marital Trusts
Organization
Trust
1 mention
Wayne E. Nichols
Person
Attorney
1 mention
Harry Chomsky
Person
Associate_of
1 mention
Deborah Pechet Quinan
Person
Attorney
1 mention
Valeria Chomsky
Person
Family
1 mention
Noam Chomsky
Person
Celebrity
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Valeria Chomsky
"From: jeffrey E.
[email protected]
To: Valeria Chomsky Subject: Re: The so called mistakes Date: Fri, 05 Jan 2018"
Wayne E. Nichols
→
financial
→
Valeria Chomsky
"correcting the amount of one payment of $7,000 to you that accidentally had an extra zero."
Richard Kahn
→
social
→
Jeffrey Epstein
"rich kahn needs to call him. tell him he should tell all."
Carol Marital Trusts
→
financial
→
Bank of America
"there are two deposits in 2015 from the marital trust (85,500 and 22,500) to our primary bank account at Bank of America"
Noam Chomsky
→
financial
→
Harry Chomsky
"expenses for Alex Apel should be listed as a gift to Harry Chomsky rather than as medical expenses"
Noam Chomsky
→
financial
→
Valeria Chomsky
"Another question has to do with the $123,000.00 in 2015, noted to Valeria via check. Could you clarify how this sum was calculated?"
Jeffrey Epstein
→
financial
→
Wayne E. Nichols
"can you send me nick nicles contacts... tell him he should tell all. yes, but have him prepare the report. then we will deal with it"
Wayne E. Nichols
→
employment
→
Jeffrey Epstein
"It is the property of JEE. [...] yes, but have him prepare the report. then we will deal with it"
EFTA00917158.txt | Epstein File Explorer