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Back to data-set-11
EFTA02214467.pdf
PDF
145.5 KB
2 pages
Extracted Chars
3,230
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
FinancialTransaction-740-627542-142810
FinancialTransaction
1 mention
2017-05-20
Date
1 mention
23andMe Inc
Organization
Company
1 mention
Taylor
Person
Associate
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Sultan Bin Sulayem
→
financial
→
23andMe Inc
"Sultan facilitate his order #740-627542-142810 of 30 (thirty) 23 and Me kits he placed an order for on May 20,2017."
Taylor
→
communication
→
Jeffrey Epstein
"Taylor, May 23, 8:07 AM PDT: Hello Jeffery, I am reaching out to you with regards to your recent 23andMe order #740-627542-142810."
Taylor
→
employment
→
23andMe Inc
"This ticket was created on your behalf by 23andMe Customer Care. ... Best regards, Taylor The 23andMe Team"
REDACTED-001
→
communication
→
Taylor
"Hello Taylor. I would like to help Sultan facilitate his order #740-627542-142810"
Sultan Bin Sulayem
→
financial
→
Jeffrey Epstein
"Hello Jeffery, I am reaching out to you with regards to your recent 23andMe order #740-627542-142810... Sultan facilitate his order #740-627542-142810"
EFTA02214467.pdf | Epstein File Explorer