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Back to data-set-11
EFTA02316869.pdf
PDF
156.7 KB
3 pages
Extracted Chars
3,834
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
Steven Marshall
Person
Politician
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Sportclox Ltd
Organization
Company
1 mention
9 E 71st St
Property
Address
1 mention
Sarah Kellen
Person
Associate
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Sarah Kellen
→
communication
→
Steven Marshall
"I would like to place the below order but your website is not allowing me to."
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"FTC 6100 Red Hook Quarters Suite B3 St Thomas, USVI 00802"
Jeffrey Epstein
→
property
→
9 East 71st Street
"to be sent to me at: 9 E 71st St New York, NY 10021"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"I'd like to order one of the Speedo Pace and Time of Day Clock in size 600mm, and one in 800mm size to be sent to me at: 9 E 71st St New York, NY 1002"
Sarah Kellen
→
financial
→
Sportclox Ltd
"Can you please send me an invoice or call me so I can provide you with my credit card for payment."
EFTA02316869.pdf | Epstein File Explorer