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Back to data-set-11
EFTA02485131.pdf
PDF
193.5 KB
4 pages
Extracted Chars
5,715
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Southern Financial, LLC
Organization
Company
1 mention
Paul Simon
Person
Celebrity
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
Apple, Inc.
Organization
Company
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"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
David Axelrod
→
communication
→
Kathy Ruemmler
"From: David Axelrod Date: October 3, 2015 at 8:59:43 AM EDT To: Kathryn Ruemmler Subject: Paul Simon_CURE_DC_Info (1)"
Richard Kahn
→
employment
→
Jeffrey Epstein
"shall i just transfer in 25,000 or another number? cash from personal or appreciated stock from SFL?"
Jeffrey Epstein
→
financial
→
Southern Financial, LLC
"cash from personal or appreciated stock from SFL? if stock please advise on name and how many shares"
Jeffrey Epstein
→
financial
→
Gratitude and Trust
"fed ex check to Kathy from gratitude for 25k"
Gratitude and Trust
→
financial
→
Deutsche Bank
"currently gratitude only has 1,000 in DB account"
Leon Black
→
financial
→
Gratitude and Trust
"waiting to see if leon would fund"
Southern Financial, LLC
→
financial
→
Apple, Inc.
"Southern Financial LLC - Equities Apple Inc 150,000"
EFTA02485131.pdf | Epstein File Explorer