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Back to data-set-11
EFTA02400556.pdf
PDF
80.9 KB
3 pages
Extracted Chars
3,093
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
REDACTED-CHARITY
Organization
Trust
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Wells Fargo Bank, N.A.
Organization
FinancialInstitution
1 mention
575 Lexington Avenue
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Richard Kahn
→
communication
→
REDACTED-001
"On Jan 23, 2017, at 7:23 PM, wrote: I just heard back today from one that looked promising and it =s a no go."
Richard Kahn
→
financial
→
REDACTED-001
"today i sent a wire to your Wells Fargo account ending in a in the amount of 5,000"
REDACTED-001
→
financial
→
Wells Fargo Bank, N.A.
"today i sent a wire to your Wells Fargo account ending in a"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Jeffrey Epstein
→
financial
→
REDACTED-CHARITY
"jeffrey mentioned you had a charity that he wanted to donate to"
Richard Kahn
→
employment
→
Jeffrey Epstein
"jeffrey mentioned you had a charity that he wanted to donate to can you please send me information along with payment instructions"
EFTA02400556.pdf | Epstein File Explorer