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Back to data-set-09
EFTA00313080.txt
TXT
17 KB
JMail
Extracted Chars
17,201
Entities
21
Relationships
11
Loading extracted text...
Mentioned Entities
21
FinancialTransaction-2013-03-18
FinancialTransaction
1 mention
The Crohn's & Colitis Foundation
Organization
Foundation
1 mention
Team Challenge
Event
1 mention
Take Steps
Event
1 mention
Albert Lea, MN
Location
1 mention
CCFA National Processing Center
Organization
Company
1 mention
Better Business Bureau Wise Giving Alliance
Organization
Company
1 mention
Enhanced Education
Organization
Company
1 mention
Communication-2013-03-16
Communication
1 mention
Charity Navigator
Organization
Company
1 mention
Isabel Merrell
Person
Associate
1 mention
Kathy Merrell
Person
Witness
1 mention
Crohn's and Colitis Foundation
Organization
Foundation
1 mention
Caitlin Merrell
Person
Victim
1 mention
2013-03-18
Date
1 mention
Woodson Merrell
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
IRS
Organization
GovernmentAgency
1 mention
FirstBank Puerto Rico
Organization
Company
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
financial
→
The Crohn's & Colitis Foundation
"PAY TO THE ORDER OF The Crohn's & Colitis Foundation Ten Thousand and 00/100 3/18/2013"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey Epstein <
[email protected]
> ... To: Richard Kahn Date: March 16, 2013"
Woodson Merrell
→
communication
→
Jeffrey Epstein
"From: Woodson Merrell Date: Saturday, March 16, 2013 ... To: Jeffrey Epstein <jeevacation@gmail corn>"
CCFA National Processing Center
→
property
→
Albert Lea, MN
"CCFA National Processing Center PO Box 1245 Albert Lea, MN 56007"
Woodson Merrell
→
social
→
Caitlin Merrell
"Woodson Merrell ... supporting Caitlin in her Crohn's Walk. ... Love, Woody, Kathy, Caitlin and Isabel"
Kathy Merrell
→
social
→
Caitlin Merrell
"Love, Woody, Kathy, Caitlin and Isabel"
Isabel Merrell
→
social
→
Caitlin Merrell
"Love, Woody, Kathy, Caitlin and Isabel"
Jeffrey Epstein
→
social
→
Woodson Merrell
"Jeffrey, This is extraordinarily generous. We can not thank you enough for continuing to support Caitlin in her Crohn's Walk."
Crohn's and Colitis Foundation
→
financial
→
CCFA National Processing Center
"Mailing a the4k or credit card information to: CCFA National Processing Center"
Crohn's and Colitis Foundation
→
event
→
Take Steps
"Checks trade payable to CCFA should be sent to the fundraising partic.panl."
Crohn's and Colitis Foundation
→
event
→
Team Challenge
"Checks made payable to CCFA should be sent lathe fundraising participant."
EFTA00313080.txt | Epstein File Explorer
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