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Back to data-set-11
EFTA02325401.pdf
PDF
71.5 KB
1 pages
Extracted Chars
1,821
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
Reimbursement Request
FinancialTransaction
1 mention
Flight-Dubai-Paris-SarahK
Flight
1 mention
Flight-Dubai-Paris-Epstein
Flight
1 mention
Reimbursement Email
Communication
1 mention
Citibank
Organization
FinancialInstitution
1 mention
Sarah K
Person
Enabler
1 mention
American Express
Organization
FinancialInstitution
1 mention
Air France
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Dubai
Location
Organization
1 mention
Paris
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Sarah K
→
communication
→
Bella Klein
"On Aug 16, 2011, at 2:22 PM, Sarah K wrote: Hi Bella"
Jeffrey Epstein
→
event
→
Flight-Dubai-Paris-Epstein
"one ticket on air france for Je from dubai t= paris"
Sarah K
→
event
→
Flight-Dubai-Paris-SarahK
"one ticket from air france for myself f=om dubai to paris"
Jeffrey Epstein
→
property
→
Paris
"one ticket on air france for Je from dubai t= paris"
Sarah K
→
property
→
Paris
"one ticket from air france for myself f=om dubai to paris"
Sarah K
→
financial
→
Citibank
"wire $12,252.60 to my Citibank account"
Sarah K
→
financial
→
American Express
"screen shots from my personal Amex"
Sarah K
→
employment
→
Jeffrey Epstein
"Sarah K booked travel for Je on her personal card and requested reimbursement from Bella Klein"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein is the point of contact for wiring reimbursement funds for Jeffrey Epstein's travel"
Sarah K
→
financial
→
Air France
"one ticket from air france for myself f=om dubai to paris($3112.80) and one ticket on air france for Je from dubai t= paris.($9,022.80)"
EFTA02325401.pdf | Epstein File Explorer