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Back to data-set-11
EFTA02235347.pdf
PDF
13.2 KB
1 pages
Extracted Chars
289
Entities
2
Relationships
28
Loading extracted text...
Mentioned Entities
2
FinancialTransaction-001
FinancialTransaction
1 mention
Communication-001
Communication
1 mention
Relationships
28
FinancialTransaction-001
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document
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Communication-001
"Think the "clarice debt" of 20K she should just forget about"
FinancialTransaction-001
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document
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Communication-001
"Subject: Re: Receipt from Mitchell A Kline MD PC [followed by receipt details]"
FinancialTransaction-001
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document
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Communication-001
"im send you 3500 euros tod=y"
FinancialTransaction-001
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Communication-001
"Subject: Re: PC Richard & Son - $9866.43 ?"
FinancialTransaction-001
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document
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Communication-001
"Wire. 4k"
FinancialTransaction-001
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Communication-001
"Tracking the fed transfer no now. They say it went yest"
FinancialTransaction-001
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Communication-001
"Subject: Re: Barneys - 1192.19"
FinancialTransaction-001
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Communication-001
"25k on the block now, the white nice one!!!"
FinancialTransaction-001
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Communication-001
"Subject: Sportclox Rugby - 381 Pound Sterlings on Dec 19?"
FinancialTransaction-001
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Communication-001
"Subject: Second of 4 rugs... $22,000"
FinancialTransaction-001
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Communication-001
"The tuition is 5,500 euros (2,750 euros each semester)"
FinancialTransaction-001
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Communication-001
"2005 Merc CLK 320- $33.719.94 this includes tax out the door"
FinancialTransaction-001
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Communication-001
"I need to pay $1010 for this semester"
FinancialTransaction-001
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Communication-001
"On Sep 23, 2016... please advise on repayment of loan in the amount of 100,000"
FinancialTransaction-001
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Communication-001
"Pre-authorization failure ticket: === DEBIT CARD === Amount: 50.00 EUR"
FinancialTransaction-001
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document
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Communication-001
"Subject• Alert - pay visa card bill...$10,103.39"
FinancialTransaction-001
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document
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Communication-001
"Subject: Re: Receipt from Mitchell A Kline MD PC"
FinancialTransaction-001
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document
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Communication-001
"Subject Re: Receipt ... Total: $2,840.55 USD"
FinancialTransaction-001
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document
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Communication-001
"Any idea on the charge below... 11/19/2017 - SAN FRANCISCO, CA 2,832.50"
FinancialTransaction-001
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Communication-001
"Please confirm $1000 to"
FinancialTransaction-001
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document
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Communication-001
"Attached you can find the invoice for the trip to the Island that was cancelled"
FinancialTransaction-001
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Communication-001
"Subject: Fwd: Amex cent. Con Ed - 404.85?"
FinancialTransaction-001
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Communication-001
"Please give some details for this charge =n your Visa statement: ORASCOP SURGACUITY for $1548.17"
FinancialTransaction-001
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Communication-001
"My first statement and first check that I got"
FinancialTransaction-001
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document
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Communication-001
"Print the ber gift card receipt and JE email"
FinancialTransaction-001
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document
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Communication-001
"Subject Alert - reimbursements $211.08"
FinancialTransaction-001
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Communication-001
"450 Dollars tuesday. Thieves !!"
FinancialTransaction-001
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document
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Communication-001
"Food, clothes, other expenses... for the $10,000"
EFTA02235347.pdf | Epstein File Explorer