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EFTA00218738.txt

TXT 3.2 KBJMailJMail
Extracted Chars
3,302
Entities
7
Relationships
4

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Mentioned Entities

7
2003-10-10
Date1 mention
Klavdia G Futinova
Person1 mention
Kristalina Georgieva
PersonFinancier1 mention
FinancialTransaction-001
FinancialTransaction1 mention
NYSG LLC
OrganizationCompany1 mention
FedEx
OrganizationCompany1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

4
EFTA00218738.txt | Epstein File Explorer