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Back to data-set-09
EFTA00841129.txt
TXT
3.9 KB
JMail
Extracted Chars
4,018
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Lee Ellen Morrone
Person
Academic
1 mention
Mei's Bank Account
BankAccount
1 mention
Financial Transaction 2
FinancialTransaction
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
Karyna
Person
Victim
1 mention
Rich
Person
1 mention
Email Communication 1
Communication
1 mention
MEI
Person
Associate
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Bella Klein
"From: "jeffrey E." <
[email protected]
> To: bellaklein"
Bella Klein
→
communication
→
Jeffrey Epstein
"On Mon, Nov 9, 2015 at 5:53 PM, bellaklein wrote: Mei is asking to fund her account"
Jeffrey Epstein
→
financial
→
MEI
"Last time we wired $10,000 to [Mei] on August 24th."
Jeffrey Epstein
→
financial
→
MEI
"In addition she was reimbursed for all medical expenses and expenses related to work in the amount $2,132.23."
MEI
→
financial
→
Bank of America
"Mei is asking to fund her account... From: Bank of America... PERSONAL CHECKING/SAVINGS ACCOUNT ending in 6989"
MEI
→
communication
→
Bella Klein
"Mei is asking to fund her account"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein is coordinating funds and reimbursements for individuals on behalf of Jeffrey Epstein, asking him to 'please advise to wire $10,000'."
EFTA00841129.txt | Epstein File Explorer