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Back to data-set-11
EFTA02380467.pdf
PDF
118.3 KB
2 pages
Extracted Chars
3,578
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
EFTA_R1_01394666
LegalCase
1 mention
Fed Ex
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Address
1 mention
FirstBank Puerto Rico
Organization
Company
1 mention
Southern Trust Company
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Tuesday, October 10, 2017 To: Jeffre E stein Subject: Re payroll history"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor"
Southern Trust Company
→
financial
→
FirstBank Puerto Rico
"direct deposit is done by going to First Bank website so no customers were able to do.."
Jeffrey Epstein
→
financial
→
Southern Trust Company
"Jeffrey E. wrote: said she hasnt gotten paid because of the hurricane? ... the entire STC payroll of 9/22 was done via check"
Jeffrey Epstein
→
document
→
EFTA_R1_01394666
"Jeffrey E. wrote: said she hasnt gotten paid because of the hurricane? ... EFTA_R1_01394666"
Southern Trust Company
→
financial
→
REDACTED-001
"first payment was via direct deposit was 8/25/2017 ... next payment was via direct deposit was 10/6/2017 ... said she hasnt gotten paid because of the"
EFTA02380467.pdf | Epstein File Explorer