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Back to data-set-09
EFTA00236255.txt
TXT
2.8 KB
JMail
Extracted Chars
2,897
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
299 Park Avenue, 25th Floor, New York, NY 10171
Address
1 mention
Chelsey Waldron
Person
1 mention
Matthew R. Klein
Person
Financier
1 mention
Vijai Ramdeen
Person
Enabler
1 mention
Myle Casriel
Person
FinancialAdvisor
1 mention
Cash Request Communication
Communication
1 mention
2014-07-28
Date
1 mention
Juliana Shkreli
Person
Financier
1 mention
UBS Financial Services Inc.
Organization
Company
1 mention
Scott Stackman
Person
Financier
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
9
Myle Casriel
→
employment
→
UBS Financial Services Inc.
"Lyle Casriel Senior Vice President—Investments... UBS Financial Services Inc."
Myle Casriel
→
communication
→
Ghislaine Maxwell
"We are working to have cash ready for you for tomorrow."
Juliana Shkreli
→
communication
→
Myle Casriel
"Hi Lyle, I spoke with Ms. Maxwell and she would like $9,000"
Myle Casriel
→
financial
→
Ghislaine Maxwell
"We are working to have cash ready for you for tomorrow. We just wanted to let you know that it looks like it will be 10k even."
Juliana Shkreli
→
employment
→
Myle Casriel
"Juliana Shkreli... I spoke with Ms. Maxwell and she would like $9,000"
Matthew R. Klein
→
social
→
Myle Casriel
"Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon"
Vijai Ramdeen
→
social
→
Myle Casriel
"Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon"
Scott Stackman
→
social
→
Myle Casriel
"Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon"
Chelsey Waldron
→
social
→
Myle Casriel
"Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon"
EFTA00236255.txt | Epstein File Explorer
JMail