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Back to data-set-11
EFTA02493159.pdf
PDF
485.4 KB
5 pages
Extracted Chars
12,597
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Nicole Wolf
Person
Financier
2 mentions
JPMorgan Chase
Organization
FinancialInstitution
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Central Bank of the UK
Organization
GovernmentAgency
1 mention
Paul Barrett
Person
Financier
1 mention
Andrew Haldane
Person
Politician
1 mention
320 Park Avenue
Address
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Environmental Control Board
Organization
GovernmentAgency
1 mention
Mark Carney
Person
Politician
1 mention
Melanie Spinella
Person
Assistant
1 mention
Relationships
9
Paul Barrett
→
employment
→
JPMorgan Chase
"Paul Barrett I Managing Director Global Investment Opportunities Group I J.P. Morgan Securities LLC"
Nicole Wolf
→
employment
→
JPMorgan Chase
"Nicole Wolf I J.P. Morgan Securities LLC ... The material on this page was prepared by an Associated Person with responsibilities for the marketing an"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffrey E.
[email protected]
Sent: Tuesday, July 28, 2015 1:32 PM To: Melanie Spinella Subject: Fwd: Short EUR / Long GBP"
Nicole Wolf
→
communication
→
Brad Wechsler
"From: Wolf, Nicole Sent: Monday, July 27, 2015 3:05 PM To: Brad Wechsler Subject: Short EUR / Long GBP"
Paul Barrett
→
communication
→
Jeffrey Epstein
"Date: Tuesday, July 28, 2015 Subject= RE: Short EUR / Long GBP To: Brad Wechsler Jeffrey Epstein (
[email protected]
)"
Paul Barrett
→
communication
→
Brad Wechsler
"Date: Tuesday, July 28, 2015 Subject= RE: Short EUR / Long GBP To: Brad Wechsler"
JPMorgan Chase
→
financial
→
Jeffrey Epstein
"I would recommend $500K-$1MM. ... the client's counterparty for OTC derivatives applications is JPMorgan Chase Bank, N.A."
Brad Wechsler
→
social
→
Jeffrey Epstein
"To: Brad Wechsler Jeffrey Epstein (
[email protected]
) ... Nicole had sent through pricing yesterday. I would recommend $500K-$1MM."
Nicole Wolf
→
employment
→
JPMorgan Chase
"All questions related to swaps and OTC financial derivatives referenced in these materials must be directed to Nicole Wolf"
EFTA02493159.pdf | Epstein File Explorer