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Back to data-set-11
EFTA02375664.pdf
PDF
171.7 KB
3 pages
Extracted Chars
5,205
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Euro Wire Transfer
FinancialTransaction
1 mention
Katy Cheng
Person
Associate
1 mention
Arthur Tendler
Person
Enabler
1 mention
6100 Red Hook Quarter B3
Address
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Amanda Kirby
Person
Witness
1 mention
575 Lexington Avenue
Address
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Tuesday, July 7, 2015 2:06 PM To: Jeffrey Epstein Subject: Fwd: Euro Wires [C)"
Arthur Tendler
→
communication
→
Richard Kahn
"From: Arthur Tendler Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn"
Richard Kahn
→
communication
→
Amanda Kirby
"From: Richard Kah =ent: Monday, July 06, 2015 9:12 AM To: Amanda Kirby Subject: Euro Wires can you please send both fed ref numbers thank you"
Arthur Tendler
→
employment
→
Deutsche Bank AG
"Arthur Tendler Deutsche Bank Trust Company Americas Wealth Mana•ement Products"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates In=. 575 Lexington Avenue 4th Floor"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates In=. 575 Lexington Avenue 4th Floor"
Deutsche Bank AG
→
financial
→
Euro Wire Transfer
"Deutsche Bank Trust Company Americas ... :32A:150703EUR148=5, :33B:EUR14875"
EFTA02375664.pdf | Epstein File Explorer