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Back to data-set-09
EFTA00216727.txt
TXT
8.5 KB
JMail
Extracted Chars
8,683
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
Financial Transaction 1-762-10571
FinancialTransaction
1 mention
The Villard House
Location
1 mention
Hotel De La Tome
Location
1 mention
Kenneth Gordon
Person
1 mention
Francois Goffinet Ltd
Organization
Company
1 mention
Francois Goffinet
Person
1 mention
457 Madison Ave Fl 4, New York, NY 10022
Address
1 mention
Financial Trust Company
Organization
Company
1 mention
Alberto Pinto
Person
1 mention
Cecilia Steen
Person
Enabler
1 mention
Bill Karr
Person
Associate
1 mention
FedEx
Organization
Company
1 mention
2004-04-26
Date
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 1-762-10571... JEFFREY E EPSTEIN... TOTAL THIS INVOICE.- _._USD $ 279.33"
Jeffrey Epstein
→
communication
→
Financial Trust Company
"Sender JEFFREY E EPSTEIN Recipient FINANCIAL TRUST COMPANY... Picked up: Apr 16, 2004"
Ghislaine Maxwell
→
communication
→
Alberto Pinto
"Sender GIAXWELL... Recipient PASCALEL APARM ALBER TO PINOT... Picked up: Apr 16, 2004"
Jeffrey Epstein
→
communication
→
Alberto Pinto
"Sender JEFFREY EPSTEIN... Recipient ALBERTO PINTO... Picked up: Apr 19, 2004"
Jeffrey Epstein
→
communication
→
Francois Goffinet
"Sender JEFFREY EPSTEIN... Recipient FRANCOIS GOFFINET... Picked up: Apr 19, 2004"
Cecilia Steen
→
communication
→
Financial Trust Company
"Sender CECILIA STEEN... Recipient FNANCIAL TRUST COMPANY... Picked up: Apr 20, 2004"
Jeffrey Epstein
→
communication
→
Bill Karr
"Sender J EPSTEIN... Recipient BILL KARR... Picked up: Apr 20, 2004"
Ghislaine Maxwell
→
communication
→
Jeffrey Epstein
"Sender GHISLAINE MAXWELL... Recipient JEFFREY E EPSTEIN... Picked up: Apr 14, 2004"
Jeffrey Epstein
→
property
→
457 Madison Ave Fl 4, New York, NY 10022
"JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843"
EFTA00216727.txt | Epstein File Explorer
JMail