Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02396470.pdf
PDF
92.6 KB
2 pages
Extracted Chars
3,556
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
Wire Transfer IMAD1212B1Q8383C018574
FinancialTransaction
1 mention
Lopuszanska 38d, 02-232 Warszawa
Address
1 mention
2013-12-27
Date
1 mention
2013-12-26
Date
1 mention
Bella Klein
Person
Staff
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Bella Klein
→
communication
→
REDACTED-001
"Bella Klein < > Sent: Friday, December 27, 2013 4:19 PM To:"
Bella Klein
→
financial
→
REDACTED-001
"Here is your fed reference number Fed ref. # =nbsp;/FEDREF/IMAD1212B1Q8383C018574 Transaction is =ompleted successfully."
REDACTED-001
→
financial
→
Lopuszanska 38d, 02-232 Warszawa
"For international transfer they always require iban and account number wich is name surname, and bank adress wich is Lopuszanska 38d, 02-232 Warszawa."
Bella Klein
→
employment
→
Jeffrey Epstein
"From: Bella Klein ... Cc: Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Cc: Jeffrey Epstein Subject: Re: Wire Here is your fed reference number"
EFTA02396470.pdf | Epstein File Explorer