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Back to data-set-11
EFTA02239739.pdf
PDF
35.3 KB
1 pages
Extracted Chars
781
Entities
8
Relationships
5
Loading extracted text...
Mentioned Entities
8
Lesley Grail
Person
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Bloomingdale's, Inc.
Organization
Company
1 mention
Luciano A. Fontanilla Jr.
Person
Witness
1 mention
2018-03-20
Date
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
5
Luciano A. Fontanilla Jr.
→
communication
→
Lesley Grail
"From: Luciano Fontanilla Sent Tue 3/20/2018 4:10:36 PM To: Lesley Grail"
Luciano A. Fontanilla Jr.
→
communication
→
Bella Klein
"From: Luciano Fontanilla Cc: Bella Klein"
Lesley Grail
→
communication
→
Luciano A. Fontanilla Jr.
"On Tue, Mar 20, 2018 at 12:09 PM Lesley Groff wrote: Hi Jojo...please go to Bloomingdales"
Lesley Grail
→
financial
→
REDACTED-001
"please go to Bloomingdales and purchase $2500 Gift Card for then deliver to her at home"
Luciano A. Fontanilla Jr.
→
employment
→
Lesley Grail
"please go to Bloomingdales and purchase $2500 Gift Card for then deliver to her at home"
EFTA02239739.pdf | Epstein File Explorer