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Back to data-set-09
EFTA00697755.txt
TXT
1.8 KB
JMail
Extracted Chars
1,867
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
Danielsiad
Person
Recruiter
1 mention
Western Union
Organization
Company
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Bella Klein
→
communication
→
Jeffrey Epstein
"From: Bella Klein To: Jeffrey Epstein <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Danielsiad
"On 14 alit 2012, at 12:29, Jeffrey Epstein <jeevacation®gmail.com> wrote: i want to send you money"
Danielsiad
→
communication
→
Jeffrey Epstein
"From: Danielsiad Date: Wed, Feb 15, 2012 at 8:41 AM To: Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Danielsiad
"Jeffrey Epstein wrote: please wire him 1500 euros"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein asks Jeffrey to confirm the payment method ('Please confirm Western Union not Wire, correct?') following his instruction to 'wire him 1500"
EFTA00697755.txt | Epstein File Explorer
JMail