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Back to data-set-11
EFTA02485065.pdf
PDF
198.6 KB
4 pages
Extracted Chars
5,988
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Southern Financial, LLC
Organization
Company
1 mention
CURE
Organization
Foundation
1 mention
David Axelrod
Person
Politician
1 mention
Gratitude and Trust
Organization
Trust
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Address
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
financial
→
Kathy Ruemmler
"fed ex check to kathy from gratitude = for 25k"
David Axelrod
→
communication
→
Kathy Ruemmler
"From: David Axelrod Date: October 3, 2015 at 8:59:43 AM=EDT To: Kathryn Ruemmler"
Southern Financial, LLC
→
financial
→
Apple, Inc.
"Apple Inc (53,820 char=s were moved to margin account) 9/5/14 150,000 14,842,506"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn managing stock transfers and bank accounts under direct instruction from Epstein."
Jeffrey Epstein
→
financial
→
Southern Financial, LLC
"Kahn asks Epstein whether to transfer cash from personal or stock from SFL, indicating Epstein's control over the entity."
Gratitude and Trust
→
financial
→
Deutsche Bank
"currentl= gratitude only has 2,000 in DB account as we only opened accounts"
Jeffrey Epstein
→
financial
→
Gratitude and Trust
"Epstein says transfer money in after Kahn notes the low balance in the Gratitude account."
Jeffrey Epstein
→
financial
→
CURE
"Epstein sends $25k to Kathy following an email from Axelrod (CURE founder) thanking her for help with CURE information."
Leon Black
→
financial
→
Jeffrey Epstein
"waiting to see if leon would fund"
EFTA02485065.pdf | Epstein File Explorer