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Back to data-set-09
EFTA00700038.txt
TXT
2.3 KB
JMail
Extracted Chars
2,391
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
FinancialTransaction_Julia_2600USD
FinancialTransaction
1 mention
FinancialTransaction_SiadAmir_3000EUR
FinancialTransaction
1 mention
Communication_2012-10-22_WU
Communication
1 mention
Julia
Person
Victim
1 mention
Daniel Siad
Person
Associate
1 mention
Western Union
Organization
Company
1 mention
Valdson
Person
1 mention
2012-10-22
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Bella Klein
→
communication
→
Jeffrey Epstein
"From: bellaklein To: Jeffrey Epstein"
Bella Klein
→
communication
→
Richard Kahn
"Cc: Richard Kahn -1"
Jeffrey Epstein
→
communication
→
Bella Klein
"On Oct 22, 2012, at 2:11 PM, Jeffrey Epstein wrote: just say a friend that wanted to borrow money"
Bella Klein
→
financial
→
Daniel Siad
"request to western union 3,000 Euros to Siad Amir"
Bella Klein
→
financial
→
Julia
"when I sent money to Julia $2600"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein is managing financial transfers and seeking advice from Jeffrey Epstein on how to execute them."
Jeffrey Epstein
→
financial
→
Daniel Siad
"Bella Klein is acting on Jeffrey's behalf to send money to Siad Amir, and Jeffrey provides the cover story for the transfer."
Jeffrey Epstein
→
financial
→
Julia
"Bella Klein is managing these transfers as part of her role for Jeffrey Epstein."
EFTA00700038.txt | Epstein File Explorer