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Back to data-set-11
EFTA02412868.pdf
PDF
124.3 KB
4 pages
Extracted Chars
2,818
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Banca Transilvania
Organization
FinancialInstitution
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Corina Tarnita
Person
Enabler
1 mention
The C.O.U.Q. Foundation, Inc.
Organization
Company
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Wells Fargo Bank, N.A.
Organization
FinancialInstitution
1 mention
Communication-001
Communication
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"To: Jeffrey Epstein... From: Rich Kahn... Sent: Mon 4/13/2009"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey Epstein... To: Rich Kahn... Sent: Monday, April 13, 2009"
Corina Tarnita
→
communication
→
Richard Kahn
"From: Corina Tamita... To: Rich Kahn... Sent: Thursday, April 09, 2009"
Corina Tarnita
→
communication
→
Jeffrey Epstein
"On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnita wrote: hi jeffrey"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Here is the information for the girl from Romania, who will receive $10,000."
Richard Kahn
→
employment
→
Jeffrey Epstein
"Rich Kahn manages wire transfers from Jeffrey Epstein's personal account and COUQ, acting as a financial agent."
Jeffrey Epstein
→
financial
→
The C.O.U.Q. Foundation, Inc.
"I was not aware that this was to be sent from COUQ... On Thursday the 10,000 was sent from your Personal Account"
Corina Tarnita
→
power
→
REDACTED-001
"Here is the information for the girl from Romania, who will receive $10,000."
EFTA02412868.pdf | Epstein File Explorer