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Back to data-set-11
EFTA02461325.pdf
PDF
273.3 KB
5 pages
Extracted Chars
8,598
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
2016-06-08
Date
1 mention
Wells Fargo Advisors LLC
Organization
FinancialInstitution
1 mention
Morgan Stanley Wealth Management
Organization
Company
1 mention
Andrew S. Atlas
Person
Associate
1 mention
Jeanne
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Southern Trust Company
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Andrew S. Atlas
→
employment
→
Morgan Stanley Wealth Management
"The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC (Morgan Stanley). Andrew S. Atlas First Vice Presiden"
Andrew S. Atlas
→
communication
→
Richard Kahn
"Good Morning Rich, Morgan Stanley is pricing a new issue WFC $25 par preferred today."
Richard Kahn
→
employment
→
Jeffrey Epstein
"Jeanne and I reviewed yesterdAy and I wanted to look at one more time and clean up before I sent to you. Currently you own 3,000,000 of ells preferred"
Jeffrey Epstein
→
financial
→
Wells Fargo Advisors LLC
"Currently you own 3,000,000 of ells preferred in southern trust with 5.7% coupon."
Jeffrey Epstein
→
financial
→
Southern Trust Company
"Currently you own 3,000,000 of ells preferred in southern trust with 5.7% coupon."
Richard Kahn
→
financial
→
Jeffrey Epstein
"We uncovered that 100k of 400k total was for contract deposit so actually spending was 300k. Shall I send raw today or wait for cleaner version tomorr"
Jeanne
→
social
→
Richard Kahn
"Jeanne and I reviewed yesterdAy and I wanted to look at one more time and clean up before I sent to you."
EFTA02461325.pdf | Epstein File Explorer