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Back to data-set-11
EFTA02241817.pdf
PDF
120.1 KB
4 pages
Extracted Chars
3,950
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
FinancialTransaction-001
FinancialTransaction
1 mention
Four Seasons Resort Orlando at Walt Disney World Resort
Location
Company
1 mention
Yury Molodtsov
Person
Enabler
1 mention
Masha Drokova
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
6
Richard Kahn
→
communication
→
Bella Klein
"From: Richard Kahn Sent Mon 4/16/2018 3:00:20 PM... On Apr 13, 2018, at 10:00 AM, Bella Klein wrote"
Bella Klein
→
communication
→
Richard Kahn
"On Apr 13, 2018, at 10:00 AM, Bella Klein wrote: Maria Drokova did not cash her reimbursement check"
Yury Molodtsov
→
communication
→
Masha Drokova
"From: Yury Molodtsov... Cc: Masha Drokova"
Yury Molodtsov
→
communication
→
Bella Klein
"From: Yury Molodtsov Subject: Re: Date: December 29, 2017... Please find the invoices and the calculation via the link"
HBRK Associates Inc.
→
financial
→
Masha Drokova
"Maria Drokova did not cash her reimbursement check 1146 issued no 12/29/17 in the amount of 7,027.48"
Bella Klein
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc... Bella Klein wrote: check will be mailed today"
EFTA02241817.pdf | Epstein File Explorer