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Back to data-set-09
EFTA00455413.txt
TXT
3.5 KB
JMail
Extracted Chars
3,587
Entities
11
Relationships
10
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Mentioned Entities
11
23andMe
Organization
Company
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
United Arab Emirates
Location
GovernmentAgency
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
American Express
Organization
FinancialInstitution
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
United States
Location
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
communication
→
Bella Klein
"From: Lesley Groff To: Bella Klein"
Lesley Groff
→
communication
→
Richard Kahn
"Cc: Rich Kahn"
Bella Klein
→
communication
→
Lesley Groff
"On Jul 2. 2017. at 9:13 AM, Bella Klein wrote"
Lesley Groff
→
communication
→
Sultan Bin Sulayem
"From: Lesley Groff... To: Sultan Bin Sula em Date: June 13, 2017"
Sultan Bin Sulayem
→
communication
→
Lesley Groff
"On Jun 13, 2017, at 1:00 PM, Sultan Bin Sulayem wrote: Dear Leslie"
Jeffrey Epstein
→
financial
→
23andMe
"JEFFREY EPSTEIN • merchant credit was received Jun 28. 2017 23ANDME INC -$6084.95"
Jeffrey Epstein
→
power
→
Lesley Groff
"Purchase was made by Lesley for Sultain as per JE request"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Purchase was made by Lesley for Sultain as per JE request"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella in our accounting department will send you his wiring instructions"
Sultan Bin Sulayem
→
financial
→
Jeffrey Epstein
"did you ever receive the wire from Sultan? If so , we will need to return to him the money"
EFTA00455413.txt | Epstein File Explorer
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