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Back to data-set-09
EFTA00668198.txt
TXT
8.8 KB
JMail
Extracted Chars
9,038
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
BankAccount-BankFrey-HeidiH
BankAccount
1 mention
Communication-20121218-01
Communication
1 mention
Marnin J. Michaels
Person
Attorney
1 mention
Phil West
Person
Attorney
1 mention
Heidi Holterbosch
Person
Associate
1 mention
Bank Frey
Organization
Company
1 mention
Baker & McKenzie Zurich
Organization
LawFirm
1 mention
Amanda Pedvin Varma
Person
Attorney
1 mention
Elena Zafirova
Person
Attorney
1 mention
Alan Halperin
Person
Associate_of
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Elena Zafirova
→
employment
→
Baker & McKenzie Zurich
"Elena Zafirova Baker & McKenzie Zurich"
Marnin J. Michaels
→
employment
→
Baker & McKenzie Zurich
"Manvin J. Michaels Baker & McKenzie Zurich"
Elena Zafirova
→
communication
→
Heidi Holterbosch
"From: "Zafirova, Elena" ... Dear Heidi, Please find the portfolio valuation as of today."
Heidi Holterbosch
→
communication
→
Elena Zafirova
"To: Elena Zafirova ... I would like exact portfolio - not summary - as of today."
Marnin J. Michaels
→
communication
→
Heidi Holterbosch
"From: Michaels, Manvin ... Dear Heidi, We have statements going back a few months."
Heidi Holterbosch
→
financial
→
BankAccount-BankFrey-HeidiH
"Dear Heidi, Please find the portfolio valuation as of today. The account is worth EUR 40,2 million."
Jeffrey Epstein
→
communication
→
REDACTED-001
"From: Jeffrey Epstein <
[email protected]
> ... have your father send instructions to sell"
Jeffrey Epstein
→
social
→
Heidi Holterbosch
"The information contained in this communication is confidential... It is the property of Jeffrey Epstein"
EFTA00668198.txt | Epstein File Explorer
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