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Back to data-set-09
EFTA00239514.txt
TXT
3.5 KB
JMail
Extracted Chars
3,590
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Soho House Membership Payment
FinancialTransaction
1 mention
Soho House New York Inc
Organization
Company
1 mention
Sebastian Villa
Person
1 mention
Wells Fargo Bank
Organization
FinancialInstitution
1 mention
Email Communication 2019-01-08
Communication
1 mention
Elyanna Rivas
Person
Enabler
1 mention
UBS Financial Services Inc.
Organization
Company
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
6
Elyanna Rivas
→
employment
→
UBS Financial Services Inc.
"Elyanna Rivas Client Service Associate UBS Financial Services Inc."
Sebastian Villa
→
employment
→
Soho House New York Inc
"Sebastian Villa I Membership Admin Soho House New York"
Ghislaine Maxwell
→
communication
→
Elyanna Rivas
"From: Jennifer Ellmax Sent: Tuesday, January 08, 2019 12:16 PM To: Rivas, Elyanna"
Sebastian Villa
→
communication
→
Ghislaine Maxwell
"From: Membership Admin NY Date: December 20, 2018... Hi Ghislaine"
Ghislaine Maxwell
→
financial
→
Soho House New York Inc
"the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete"
Ghislaine Maxwell
→
financial
→
UBS Financial Services Inc.
"Could you please send the bellow transfer from my personal act... Elyanna Rivas Client Service Associate UBS Financial Services Inc."
EFTA00239514.txt | Epstein File Explorer
JMail