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Back to data-set-11
EFTA02347521.pdf
PDF
88.2 KB
2 pages
Extracted Chars
2,872
Entities
8
Relationships
5
Loading extracted text...
Mentioned Entities
8
FinancialTransaction_LSI_Payment
FinancialTransaction
1 mention
French Visa
Communication
1 mention
LSI
Organization
Company
1 mention
Western Union
Organization
Company
1 mention
2014-09-18
Date
1 mention
Gul'sum Osmanova
Person
Associate
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Bella Klein
→
communication
→
Jeffrey Epstein
"From: bellaklein Sent: Thursday, September 18, 2014 3:57 PM To: Jeffrey Epstein"
Gul'sum Osmanova
→
communication
→
Bella Klein
"From: Gul'sum Osmanova <
[email protected]
> wrote: Hello Bella"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein is coordinating payments and approvals for Jeffrey Epstein, acting as an intermediary for his requests and approvals."
Jeffrey Epstein
→
financial
→
Gul'sum Osmanova
"Bella Klein informs Gul'sum Osmanova that the payment of 7,105 Euros for LSI is completed, and asks Jeffrey Epstein to approve further visa fees."
Jeffrey Epstein
→
financial
→
LSI
"Your application and payment in the amount of 7,105 Euros is completed. The school will contact you"
EFTA02347521.pdf | Epstein File Explorer