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Back to data-set-09
EFTA00859441.txt
TXT
1.2 KB
JMail
Extracted Chars
1,270
Entities
8
Relationships
5
Loading extracted text...
Mentioned Entities
8
Biosys Balances Email
Communication
1 mention
Biosys Capital Partners, LP
Organization
Company
1 mention
Biosys Capital Management, LLC
Organization
Company
1 mention
SunTrust
Organization
FinancialInstitution
1 mention
Peter L. Corsell
Person
Attorney
1 mention
2015-04-14
Date
1 mention
Boris Nikolic
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
communication
→
Boris Nikolic
"From: "Jeffrey E." <
[email protected]
> To: Boris Nikolic"
Biosys Capital Management, LLC
→
financial
→
SunTrust
"The cash balances in the Biosys accounts at SunTrust are as follows: Biosys Capital Management, LLC has $103,485.22"
Biosys Capital Partners, LP
→
financial
→
SunTrust
"The cash balances in the Biosys accounts at SunTrust are as follows: Biosys Capital Partners, LP has $49,652.35"
Peter L. Corsell
→
communication
→
Jeffrey Epstein
"On Tue, Apr 14, 2015 at 2:44 PM, Peter L. Corse... wrote: Hi Jeffrey"
Peter L. Corsell
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... It is the property of JEE"
EFTA00859441.txt | Epstein File Explorer