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Back to data-set-09
EFTA00861290.txt
TXT
2.1 KB
JMail
Extracted Chars
2,167
Entities
7
Relationships
8
Loading extracted text...
Mentioned Entities
7
FinancialTransaction-2018-01-24
FinancialTransaction
1 mention
FinancialTransaction-2018-01-11
FinancialTransaction
1 mention
FinancialTransaction-2018-02-15
FinancialTransaction
1 mention
Communication-2018-03-14
Communication
1 mention
Bella Klein
Person
Staff
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Bella Klein
"From: "Jeffrey E." <
[email protected]
> To: Bella Klein"
Bella Klein
→
communication
→
Jeffrey Epstein
"On Wed, Mar 14, 2018 at 10:15 AM, Bella Klein > wrote:"
REDACTED-001
→
communication
→
Bella Klein
"Begin forwarded message: From: [REDACTED] To: Bella Klein < [REDACTED] Hi Bella!"
Bella Klein
→
employment
→
Jeffrey Epstein
"you do not work for her and will no longer respond"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Last wire was 3000 Euros on February 15th"
Jeffrey Epstein
→
financial
→
REDACTED-001
"January 11th wired 1500 Euros,"
Jeffrey Epstein
→
financial
→
REDACTED-001
"on 01/24 -wired 2500 Euros additional to wire on January 11th."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"also tell her not to contact you directly ever again. you do not work for her and will no longer respond"
EFTA00861290.txt | Epstein File Explorer
JMail