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Back to data-set-11
EFTA02446291.pdf
PDF
99.6 KB
2 pages
Extracted Chars
3,362
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
State Farm Insurance
Organization
Company
1 mention
State of Alaska
Location
1 mention
Audi
Organization
Company
1 mention
Amazon
Organization
Company
1 mention
Nashville, Tennessee
Location
1 mention
Bella Klein
Person
Staff
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Bella Klein
→
communication
→
Jeffrey Epstein
"From: jeffrey E. Sent: Wednesday, October 26, 2016 3:37 PM To: bellaklein"
Jeffrey Epstein
→
financial
→
REDACTED-001
"In November 2015 she received $15,000 as advance payment"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Yes... Please advise if i can proceed with payment of $72,454.72 to personal account."
REDACTED-001
→
property
→
State of Alaska
"Alaska -18657.38"
REDACTED-001
→
property
→
Nashville, Tennessee
"Nashville (Move, Utilities, Storage) -13444.27"
REDACTED-001
→
employment
→
Jeffrey Epstein
"JE Food -2519.51... Nashville (Move, Utilities, Storage) -13444.27... Apartment & Office Supplies -1093.77"
REDACTED-001
→
financial
→
Amazon
"Amazon -4037.74"
EFTA02446291.pdf | Epstein File Explorer