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Back to data-set-11
EFTA02214190.pdf
PDF
141.4 KB
2 pages
Extracted Chars
4,142
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Black Suburban SUV
Property
1 mention
Reservation 28747
Event
1 mention
Waldir Bastos
Person
Witness
1 mention
Rio Car Service Inc.
Organization
Company
1 mention
Fairmont Grand Del Mar
Location
1 mention
American Express
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
financial
→
Rio Car Service Inc.
"Total Due (USD): 1,105.00 Total Outstanding (USD): 1,105.00 Pmt Type Amcx ** 4009 Status Unpaid"
Waldir Bastos
→
employment
→
Rio Car Service Inc.
"Driver(s) Waldo. Bastos... Call 858-752-1278 if you cannot locate your driver."
Jeffrey Epstein
→
property
→
Fairmont Grand Del Mar
"PU: : FAIRMOUNT GRAND DEL MAR 5300 GRAND DEL MAR SAN DIEGO, CA 92130"
Jeffrey Epstein
→
event
→
Reservation 28747
"Passenger: JEFFREY EPSTEIN Reservation# 28747 HRL"
Jeffrey Epstein
→
financial
→
American Express
"Pmt Type Amcx ** 4009"
Jeffrey Epstein
→
communication
→
Waldir Bastos
"Passenger: JEFFREY EPSTEIN Driver(s) Waldo. Bastos"
EFTA02214190.pdf | Epstein File Explorer