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Back to data-set-11
EFTA02345858.pdf
PDF
135.5 KB
2 pages
Extracted Chars
3,838
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Jeffrey Epstein
Person
Associate
2 mentions
Rent Payment Transaction
FinancialTransaction
1 mention
2015-12-15
Date
1 mention
2016-08-01
Date
1 mention
2016-05-12
Date
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
REDACTED-001
→
financial
→
Bank of America
"transfer money to my Bank of America account"
Jeffrey Epstein
→
financial
→
REDACTED-001
"I Would like to let you know that we paid $8,424.92 for rent on December 15th for 7 month, July included."
Jeffrey Epstein
→
communication
→
REDACTED-001
"Going to check my bank account right now and see what happe=ed... Sent: Thursday, May 12, 2016 6:39 PM To: jeffrey E."
Bella Klein
→
employment
→
Jeffrey Epstein
"Please advise on payment, should i proceed or not."
Bella Klein
→
financial
→
Jeffrey Epstein
"Jeffrey, I Would like to let you know that we paid $8,424.92... Please advise on payment, should i proceed or not."
Jeffrey Epstein
→
financial
→
REDACTED-001
"please transfer money to my Bank of America account : 4 month • 1203.56= 4.814,24$ And please add my old payments from embassy and Doctor 77$, 125$=20"
EFTA02345858.pdf | Epstein File Explorer