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Back to data-set-11
EFTA02351178.pdf
PDF
141.4 KB
3 pages
Extracted Chars
3,935
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
Bank of America Merrill Lynch
Organization
Company
2 mentions
SPY 19-May-2017 $242 calls
FinancialTransaction
1 mention
Amanda Ens
Person
Associate_of
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
One Bryant Park
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Amanda Ens
→
employment
→
Bank of America Merrill Lynch
"Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036"
Amanda Ens
→
communication
→
Jeffrey Epstein
"From: Ens, Amanda Sent: Friday, March 31, 2017 1:38 PM To: jeffrey E. Subject: RE: SPY calls"
Jeffrey Epstein
→
communication
→
Amanda Ens
"From: Jeffrey E. Sent: Thursday, March 30, 2017 3:33 PM To: Ens, Amanda Subject: Re: SPY calls current price"
Amanda Ens
→
property
→
One Bryant Park
"Amanda Ens Director Bank of America Merrill Lynch ... One Bryant Park, 5th Floor, New York, NY 10036"
Richard Kahn
→
social
→
Jeffrey Epstein
"Will use commissions $0.04 going forward across the board as discussed with Rich."
Jeffrey Epstein
→
financial
→
Bank of America Merrill Lynch
"1,800 contracts is $210,600 premium net of commission."
EFTA02351178.pdf | Epstein File Explorer