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Back to data-set-11
EFTA02367570.pdf
PDF
158 KB
3 pages
Extracted Chars
4,969
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Rob Karp
Person
Financier
1 mention
Kelly-ann Lazare
Person
Financier
1 mention
1211 Avenue of the Americas
Address
1 mention
Wells Fargo Advisors LLC
Organization
FinancialInstitution
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Address
1 mention
Southern Trust Company
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington avenue 4th Floor"
Rob Karp
→
employment
→
Wells Fargo Advisors LLC
"Robert L Karp, CFP, RPC Managing Director, Wells Fargo Advisors LLC"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Tuesday, March 1, 2016 4:41 PM To: Jeffrey E."
Richard Kahn
→
communication
→
Rob Karp
"From: Richard Kahn Sent: Wednesday, ebruary 10, 2016 3:04 PM To: Karp, Robert Subject: contact info"
Jeffrey Epstein
→
financial
→
Wells Fargo Advisors LLC
"confirming ok to send 10,000,000 from STC to STC Wells Fargo Brokerage thank you... 10m"
Rob Karp
→
social
→
Kelly-ann Lazare
"Rich, Meet my assistant Kelly-Ann. Kelly is going to provide next steps to open your Corporate account."
Jeffrey Epstein
→
financial
→
Southern Trust Company
"account docs will be sent shortly for us to fill out in STC name... 10m... confirming ok to send 10,000,000 from STC to STC Wells Fargo Brokerage"
EFTA02367570.pdf | Epstein File Explorer