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Back to data-set-09
EFTA01009406.txt
TXT
1.3 KB
JMail
Extracted Chars
1,376
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
FinancialTransaction-001
FinancialTransaction
1 mention
Hong Kong
Location
1 mention
2019-01-04
Date
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
REDACTED-001
→
communication
→
Bella Klein
"From: J <
[email protected]
> To: Bella Klein"
REDACTED-001
→
property
→
Hong Kong
"I am traveling to Hong Kong on 15th for 2-3 months"
Bella Klein
→
communication
→
Jeffrey Epstein
"On Fri, Jan 4, 2019 at 3:44 PM Bella Klein wrote: Jeffrey, Please confirm that I can proceed with payment"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Mr Epstein assures of it . Here is the link for my Chinese classes"
Bella Klein
→
employment
→
Jeffrey Epstein
"Jeffrey, Please confirm that I can proceed with payment for Chinese course"
Bella Klein
→
financial
→
FinancialTransaction-001
"Please confirm that I can proceed with payment for Chinese course in the amount of 17410 HKD"
EFTA01009406.txt | Epstein File Explorer
JMail