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Back to data-set-09
EFTA00217782.txt
TXT
8.7 KB
JMail
Extracted Chars
8,879
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
Helen Kim
Person
Enabler
2 mentions
FinancialTransaction-434850250
FinancialTransaction
1 mention
Cotrin
Organization
Company
1 mention
Grupo Sigla
Organization
Company
1 mention
Placido Mango
Person
1 mention
2002-08-12
Date
1 mention
Eva Andersson Dubin
Person
Victim
1 mention
Financial Trust Company
Organization
Company
1 mention
Jeanne Brennan
Person
Victim
1 mention
457 Madison Ave
Address
1 mention
American Yacht Harbor
Location
Property
1 mention
FedEx
Organization
Company
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN 457 MADISON AVE... TOTAL THIS INVOICE._ _._IUSD $ 351.98"
Ghislaine Maxwell
→
communication
→
Eva Andersson Dubin
"Picked up: Jul 24. 2002... Sender G MAXWELL... Recipient EVA ANDERSSON"
Helen Kim
→
communication
→
Placido Mango
"Picked up: Jul 2S, 2002... Sender HELEN MA... Recipient PLACIDO MANGO"
Ghislaine Maxwell
→
communication
→
Cotrin
"Picked up: Aug 02, 2002... Sender G MAXWELL... Recipient COTRIN"
Helen Kim
→
communication
→
Financial Trust Company
"Picked up: Aug 02. 2002... Sender HELEN KIM... Recipient JEANNE FNANCIAL TRUST COMPANY"
Jeffrey Epstein
→
communication
→
Jeanne Brennan
"Picked up: Aug 06, 2002... Sender SYANNDY JEFFREY E EPSTEIN... Recipient JEANNE BOCNNAN"
Helen Kim
→
communication
→
Jeffrey Epstein
"Dropped off: Aug 08. 2002... Sender HELEN KIM... Recipient JEFFREY EPSTEN"
Jeffrey Epstein
→
property
→
457 Madison Ave
"JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE"
Helen Kim
→
employment
→
Jeffrey Epstein
"Sender HELEN KIM JEFFREY E. EPSTEIN 457 MADISON AVENUE"
Helen Kim
→
employment
→
Jeffrey Epstein
"Sender HELEN MA JEFFREY E. EPSTEIN 457 MADISON AVENUE"
EFTA00217782.txt | Epstein File Explorer
JMail