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Back to data-set-09
EFTA00709548.txt
TXT
2.1 KB
JMail
Extracted Chars
2,149
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Financial Transaction 2012-05-17
FinancialTransaction
1 mention
Ritz Health Club
Organization
Company
1 mention
Email Communication 2012-05-18
Communication
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
France
Location
1 mention
Paris
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Bella Klein
→
communication
→
Jeffrey Epstein
"From: Bella Klein To: Jeffrey Epstein
[email protected]
> Subject: Re: Ritz Health Club Date: Fri, 18 May 2012"
Jeffrey Epstein
→
communication
→
Bella Klein
"On May 18, 2012, at 1:11 PM, Jeffrey Epstein wrote: send copy to me"
Jeffrey Epstein
→
financial
→
Ritz Health Club
"05/17/2012 Thu RITZ HEALTH CLUB PARIS PA JEFFREY E EPSTEIN 1,391.06"
Jeffrey Epstein
→
financial
→
American Express
"The charge from Ritz was posted to your Amex."
Bella Klein
→
employment
→
Jeffrey Epstein
"The charge from Ritz was posted to your Amex. Please advise if you would like to dispute it. Thank you Bella"
Jeffrey Epstein
→
property
→
Paris
"05/17/2012 Thu RITZ HEALTH CLUB PARIS PA JEFFREY E EPSTEIN"
EFTA00709548.txt | Epstein File Explorer