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Back to data-set-09
EFTA01002236.txt
TXT
575 B
JMail
Extracted Chars
574
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Financial Transaction 2014-12-02-01
FinancialTransaction
1 mention
1411 North Flagler Drive, Suite 7100, West Palm Beach, FL 33401
Address
1 mention
Bruce & Marsha Moskowitz Foundation
Organization
Foundation
1 mention
Email Communication 2014-12-02
Communication
1 mention
Stephen Hanson
Person
Celebrity
1 mention
Bruce Moskowitz
Person
Associate
1 mention
2014-12-02
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
REDACTED-001
→
communication
→
Stephen Hanson
"wrote: Hello Steve...Jeffrey would like you to write a check"
Stephen Hanson
→
communication
→
REDACTED-001
"From: Stephen Hanson... Ok. It will go out on Monday"
Jeffrey Epstein
→
financial
→
Bruce & Marsha Moskowitz Foundation
"Jeffrey would like you to write a check today for $25,000 to the "Bruce and Marsha Moskowitz" Foundation"
Stephen Hanson
→
employment
→
Jeffrey Epstein
"Jeffrey would like you to write a check today for $25,000"
REDACTED-001
→
employment
→
Jeffrey Epstein
"wrote: Hello Steve...Jeffrey would like you to write a check"
Bruce Moskowitz
→
property
→
1411 North Flagler Drive, Suite 7100, West Palm Beach, FL 33401
"You may send to: Dr. Bruce Moskowitz 1411 North Flagler Drive, Suite 7100 West Palm Beach, FL 33401"
EFTA01002236.txt | Epstein File Explorer
JMail