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Back to data-set-09
EFTA00236454.txt
TXT
1.9 KB
JMail
Extracted Chars
1,931
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Communication 2014-12-18-01
Communication
1 mention
Financial Transaction 2014-12-18
FinancialTransaction
1 mention
GlobalFlows Inc
Organization
Company
1 mention
Pot & Kettle
BankAccount
1 mention
Chelsey Waldron
Person
1 mention
Vijai Ramdeen
Person
Enabler
1 mention
Capital One Bank
Organization
FinancialInstitution
1 mention
Juliana Shkreli
Person
Financier
1 mention
New Orleans, LA
Location
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
7
Juliana Shkreli
→
communication
→
Chelsey Waldron
"From: Shkreli, Juliana Sent: 12/18/2014 8:53:22 PM To: [blank] CC: Ramdeen, Vijai; Waldron, Chelsey Devon"
Chelsey Waldron
→
communication
→
Juliana Shkreli
"From: Waldron, Chelsey Devon Sent: Thursday, December 18, 2014 1:02 PM Cc: Shkreli, Juliana"
Ghislaine Maxwell
→
financial
→
GlobalFlows Inc
"Ghislaine would like to transfer $ 1,807,570.25 to the below account... GlobalFlows Inc"
Ghislaine Maxwell
→
financial
→
Pot & Kettle
"Ghislaine would like to send a wire transfer from Pot & Kettle"
GlobalFlows Inc
→
financial
→
Capital One Bank
"Capital One Bank New Orleans, LA... Account Title: GlobalFlows Inc"
Juliana Shkreli
→
employment
→
Ghislaine Maxwell
"Per our conversation with Ghislaine, the wire transfer is complete."
Chelsey Waldron
→
employment
→
Ghislaine Maxwell
"attached please find the LOA for Ms. Maxwell to sign."
EFTA00236454.txt | Epstein File Explorer
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