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Back to data-set-11
EFTA02470898.pdf
PDF
72.5 KB
2 pages
Extracted Chars
2,249
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
FinancialTransaction-Svetlana-500
FinancialTransaction
1 mention
Communication-2016-02-24-Wire
Communication
1 mention
Svetlana Pozhidaeva
Person
Enabler
1 mention
2016-02-24
Date
1 mention
FirstBank Puerto Rico
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. <
[email protected]
> Sent: Wednesday, February 24, 2016 9:22 PM To: bellaklein"
Bella Klein
→
communication
→
Jeffrey Epstein
"On Wed, Feb 24, 2016 at 10:20 PM, bellaklein <bklein575=gmail.com wrote: Jeffrey,"
Svetlana Pozhidaeva
→
communication
→
Bella Klein
"From: Svetlana P=zhidaeva <
[email protected]
To: bellaklein"
Bella Klein
→
employment
→
Jeffrey Epstein
"requested to wire $=00 to Pei. Please advise from what account wire should be proc=ssed: First Bank or DB."
Jeffrey Epstein
→
financial
→
FirstBank Puerto Rico
"Please advise from what account wire should be proc=ssed: First Bank or DB."
Jeffrey Epstein
→
financial
→
Deutsche Bank
"Please advise from what account wire should be proc=ssed: First Bank or DB."
EFTA02470898.pdf | Epstein File Explorer