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Back to data-set-11
EFTA02234303.pdf
PDF
33.1 KB
1 pages
Extracted Chars
804
Entities
5
Relationships
5
Loading extracted text...
Mentioned Entities
5
FinancialTransaction-1056
FinancialTransaction
1 mention
FinancialTransaction-1154
FinancialTransaction
1 mention
Communication-2018-01-08
Communication
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
5
Bella Klein
→
communication
→
Lesley Groff
"To: Lesley Groff From: Bella Klein Sent Mon 1/8/2018 5:28:18 PM"
Lesley Groff
→
communication
→
Bella Klein
"On Jan 8, 2018, at 11:02 AM, Lesley Groff wrote: Sorry to bother you Bella!"
Bella Klein
→
financial
→
Lesley Groff
"You sent them to me in the mail... Nov. 14- Check #1154 for $440.49"
Bella Klein
→
financial
→
Lesley Groff
"You sent them to me in the mail... Nov. 13- Check #1056 for $568.64"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein is handling reimbursement checks for staff/associates like Lesley Groff."
EFTA02234303.pdf | Epstein File Explorer