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Back to data-set-11
EFTA02224316.pdf
PDF
120.1 KB
4 pages
Extracted Chars
2,905
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Irena Holiat
Person
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2017-09-28
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Bella Klein
"To: Bella Klein From: Lesley Groff Sent Thur 9/28/2017"
Bella Klein
→
communication
→
Lesley Groff
"On Sep 28, 2017, at 10:23 AM, Bela Klein a wrote"
Richard Kahn
→
communication
→
Bella Klein
"On Se 28, 2017 at 9:29 AM, Richard Kahn wrote: bella do you have info?"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "jeffrey E." <jeevacationacimail com> Date: September 28, 2017... To: Richard Kahn"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein emails Richard Kahn with financial instructions, and the email contains a disclaimer about attorney-client privilege."
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein handles wire transfers and communications on behalf of Jeffrey Epstein's interests."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff coordinates with Bella Klein and provides bank details for transfers requested by Jeffrey Epstein."
Jeffrey Epstein
→
financial
→
REDACTED-001
"5k, euro. . 28k dollars ( lesley details )"
EFTA02224316.pdf | Epstein File Explorer