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Back to data-set-11
EFTA02412588.pdf
PDF
57.1 KB
2 pages
Extracted Chars
1,341
Entities
8
Relationships
9
Loading extracted text...
Mentioned Entities
8
Banca Transilvania
Organization
FinancialInstitution
1 mention
Corina Tarnita
Person
Enabler
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Romania
Location
1 mention
Communication-001
Communication
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"To:
[email protected]
From: Rich Kahn Sent: Thur 4/9/2009"
Corina Tarnita
→
communication
→
Richard Kahn
"From: Corina Tamita Sent: Thursday, April 09, 2009 9:25 AM To: Rich Kahn"
Jeffrey Epstein
→
communication
→
Richard Kahn
"Jeffrey Epstein <
[email protected]
> wrote: rich in my office"
Corina Tarnita
→
communication
→
Jeffrey Epstein
"On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnite wrote: hi jeffrey"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Please confirm the wire of $10,000 US Dollars to recipient... the girl from Romania, who will receive S 10,000"
REDACTED-001
→
financial
→
Banca Transilvania
"the bank's name and address: BANCA TRANSILVANIA... the IBAN code of my account"
Corina Tarnita
→
financial
→
Jeffrey Epstein
"hi jeffrey, who do you want me to give the wire transfer info to?"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Jeffrey Epstein <
[email protected]
> wrote: rich in my office"
Corina Tarnita
→
power
→
REDACTED-001
"Here is the information for the girl from Romania, who will receive S 10,000"
EFTA02412588.pdf | Epstein File Explorer