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Back to data-set-11
EFTA02461200.pdf
PDF
224.6 KB
4 pages
Extracted Chars
6,832
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
400k Alexander Transaction
FinancialTransaction
1 mention
Alexander
Person
Academic
1 mention
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
Richard Kahn
Person
ProfessionalAssociate
1 mention
Southern Trust Company
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. <
[email protected]
> Sent: Wednesday, June 8, 2016 2:14 PM To: Richard Kahn"
Richard Kahn
→
social
→
Jeffrey Epstein
"Currently you own 3,000,000 of wells preferred in southern trust with 5.7% coupon. I am being told this will sell out by 12pm if you are interested. P"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"Currently you own 3,000,000 of wells preferred in southern trust with 5.7% coupon."
Jeffrey Epstein
→
financial
→
Wells Fargo Advisors LLC
"Currently you own 3,000,000 of wells preferred in southern trust with 5.7% coupon."
Alexander
→
financial
→
Jeffrey Epstein
"details of where the 400k of alexander supposedly wnet"
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
→
communication
→
Richard Kahn
"From: "Atlas Andrew S" Date: June 8, 2016 at 10: To: Richard Kahn"
EFTA02461200.pdf | Epstein File Explorer