EFTA01882012
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EFTA01882012
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1
Original Filename
EFTA01882012.pdf
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Page 1 - EFTA01882012_001
To: lOna Ctenauthaa[[email protected]] Cc: Jeffrey [email protected]] From: Bella Klein Sent: Mon 4/30/2012 6:02:29 PM Subject: WU Hi Julia, Please use the followin info to pick up your money at Western Union: MTCN: Sender: Bella Klein, USA Thank you EFTA_R1_00295282 EFTA01882012
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
JU
Julia
PERSON
First name reference to multiple individuals including young women sent to Epstein by associates, and Julia Koch (wife of David Koch)
Western Union
ORGANIZATION
American financial services and communications company
Statistics
Pages:1
Entities:4
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