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Back to data-set-09
EFTA00236746.txt
TXT
2.2 KB
JMail
Extracted Chars
2,266
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
FinancialTransaction-Maxwell-Edgarley
FinancialTransaction
1 mention
Monte
Person
1 mention
Chelsey Waldron
Person
1 mention
Vijai Ramdeen
Person
Enabler
1 mention
Communication-2015-08-18-01
Communication
1 mention
Juliana Shkreli
Person
Financier
1 mention
Edgarley LLC
Organization
Company
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
6
Juliana Shkreli
→
communication
→
Chelsey Waldron
"From: Juliana Shkreli Date: Tuesday, August 18, 2015 at 2:25 PM To: Cc: Chelsey Waldron"
Ghislaine Maxwell
→
financial
→
Edgarley LLC
"Ghislaine is asking if this new account can be opened today? And she would like to transfer 521,000 from her personal savings to the new Edgarley acco"
Ghislaine Maxwell
→
financial
→
Edgarley LLC
"she would like to transfer 521,000 from her personal savings to the new Edgarley account"
Juliana Shkreli
→
employment
→
Ghislaine Maxwell
"Can you send me by email a breakdown of the items you need to open the account for Edgarley? I'm not quite sure I understand what you need so think it"
Chelsey Waldron
→
employment
→
Ghislaine Maxwell
"I can liaise with Monte and Ghislaine from there."
Monte
→
social
→
Ghislaine Maxwell
"I can liaise with Monte and Ghislaine from there."
EFTA00236746.txt | Epstein File Explorer
JMail