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Back to data-set-09
EFTA00238322.txt
TXT
2 KB
JMail
Extracted Chars
2,053
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Communication_Email_Thread
Communication
1 mention
FinancialTransaction_HK
FinancialTransaction
1 mention
FinancialTransaction_Rueda
FinancialTransaction
1 mention
Vijai Ramdeen
Person
Enabler
1 mention
Wells Fargo
Organization
FinancialInstitution
1 mention
Juliana Shkreli
Person
Financier
1 mention
2016-09-07
Date
1 mention
Florena Rueda
Person
Witness
1 mention
116 East 65th Street LLC
Organization
Company
1 mention
Holland & Knight LLP
Organization
LawFirm
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
7
Juliana Shkreli
→
communication
→
Vijai Ramdeen
"From: Shkreli, Juliana... To: Ramdeen, Vijai"
Ghislaine Maxwell
→
financial
→
Florena Rueda
"Ms. Maxwell would like to make 2 transfers today... Transfer $9,000 from Ms. Maxwell's personal checking *MI to the following: Florena Rueda"
116 East 65th Street LLC
→
financial
→
Holland & Knight LLP
"The $12,500.00 wire transfer to Holland and Knight, LIP (from the 116 East 65th Street LLC account) is complete."
Juliana Shkreli
→
communication
→
Ghislaine Maxwell
"From: Shkreli, Juliana... Cc: G Max"
Juliana Shkreli
→
employment
→
Ghislaine Maxwell
"Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda."
Ghislaine Maxwell
→
financial
→
116 East 65th Street LLC
"Ms. Maxwell would like to make 2 transfers today... Transfer $12,500 from 116 account"
Holland & Knight LLP
→
legal
→
Ghislaine Maxwell
"Ms. Maxwell would like to make 2 transfers today... Transfer $12,500 from 116 account to... Holland & Knight, LLP"
EFTA00238322.txt | Epstein File Explorer
JMail