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Back to data-set-11
EFTA02217446.pdf
PDF
45.9 KB
1 pages
Extracted Chars
1,068
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Financial Transaction 2500 EUR
FinancialTransaction
1 mention
Email Thread: Jeffrey Epstein
Communication
1 mention
Johanna Maria Margareta Thuringer
Person
Witness
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
communication
→
Johanna Maria Margareta Thuringer
"On Jun 19, 2017, at 10:02 AM, Lesley Groff <
[email protected]
> wrote: Hello Johanna."
Bella Klein
→
communication
→
Johanna Maria Margareta Thuringer
"On Jun 19, 2017, at 4:25 PM, Bella Klein wrote: Johanna, Please confirm that i can send wire"
Jeffrey Epstein
→
financial
→
Johanna Maria Margareta Thuringer
"Jeffrey will have our accounting department wire you 2500 euros."
Johanna Maria Margareta Thuringer
→
financial
→
Bank of America
"Bank of America is fine! Do u have My details?"
Bella Klein
→
employment
→
Jeffrey Epstein
"Jeffrey will have our accounting department wire you 2500 euros. Bella is CC'd here."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey will have our accounting department wire you 2500 euros."
EFTA02217446.pdf | Epstein File Explorer