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Back to data-set-11
EFTA02450824.pdf
PDF
55.7 KB
1 pages
Extracted Chars
1,494
Entities
6
Relationships
4
Loading extracted text...
Mentioned Entities
6
Nikolay Gurov
Person
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2016-09-23
Date
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
4
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. <
[email protected]
> Sent: Friday, September 23, 2016 2:31 PM To: bellaklein"
Bella Klein
→
communication
→
Jeffrey Epstein
"On Friday, 23 September 2016, bellaklein < > wrote: requested a wire of $1700 to Nikolay Gurov"
Jeffrey Epstein
→
financial
→
Nikolay Gurov
"requested a wire of $1700 to Nikolay Gurov=for her publications . Please confirm that i can proceed with wire. [Jeffrey Epstein responds] Yes"
Bella Klein
→
employment
→
Jeffrey Epstein
"bellaklein < > wrote: requested a wire of $1700 to Nikolay Gurov=for her publications . Please confirm that i can proceed with wire."
EFTA02450824.pdf | Epstein File Explorer