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Back to data-set-09
EFTA00460856.txt
TXT
1.9 KB
JMail
Extracted Chars
1,965
Entities
12
Relationships
12
Loading extracted text...
Mentioned Entities
12
Cabinet Alberto Pinto
Organization
Company
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
JE Euro account
BankAccount
1 mention
Marie
Person
Associate
1 mention
Melanie
Person
Recruiter
1 mention
Christie's
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
NES LLC
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Bella Klein
→
communication
→
Lesley Groff
"From: Bella Klein To: Lesley Groff"
Bella Klein
→
communication
→
Richard Kahn
"Cc: Richard Kahn"
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: "Jeffrey E." Date: October 12, 2017 To: Lesley Groff"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "Jeffrey E." To: ... Richard Kahn"
Cabinet Alberto Pinto
→
financial
→
Christie's
"they received payment for one of the invoices for 4160 Euros from Pinto directly"
Melanie
→
employment
→
Cabinet Alberto Pinto
"Melanie from Pinto office"
Marie
→
employment
→
Christie's
"Marie from Chriesties"
JE Euro account
→
financial
→
Christie's
"I send a wire from JE Euro account... to Christies"
Bella Klein
→
employment
→
Jeffrey Epstein
"I send a wire from JE Euro account"
Lesley Groff
→
employment
→
Jeffrey Epstein
"From: "Jeffrey E." To: Lesley Groff"
Richard Kahn
→
legal
→
Jeffrey Epstein
"Cc: Richard Kahn ... communication is confidential, may be attorney-client privileged"
Jeffrey Epstein
→
financial
→
NES LLC
"Christies first requested to proof that JEE is related to NES"
EFTA00460856.txt | Epstein File Explorer
JMail