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Back to data-set-09
EFTA00843679.txt
TXT
4.4 KB
JMail
Extracted Chars
4,514
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
Leon Black Automotive LLC
Organization
ShellCompany
1 mention
J. Epstein Virgin Islands Foundation, Inc.
Organization
ShellCompany
1 mention
2015-10-09
Date
1 mention
John Castrucci
Person
Enabler
1 mention
2015-10-12
Date
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
Southern Trust Company
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Southern Trust Company
→
financial
→
Deutsche Bank AG
"Bank Name: Deutsche Bank Trust Company Americas ... Account Name: Southern Trust Company, Inc."
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey E. <
[email protected]
> To: Richard Kahn Subject: Re: Re: Send the copy of letter"
Leon Black
→
financial
→
Southern Trust Company
"15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135"
Leon Black
→
financial
→
J. Epstein Virgin Islands Foundation, Inc.
"4,750,000 to J Epstein Virgin Islands Foundation Inc. ... this charitable donation should be paid from your LLC that owns automobiles."
Jeffrey Epstein
→
financial
→
J. Epstein Virgin Islands Foundation, Inc.
"Jeffrey has informed me that yesterday he and Leon have agreed upon fees to be paid today."
Leon Black
→
social
→
Jeffrey Epstein
"Jeffrey has informed me that yesterday he and Leon have agreed upon fees to be paid today."
Leon Black
→
financial
→
Leon Black Automotive LLC
"Since that entity does not have 4,750,000 in cash it should receive money via loan from Leon Black"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"i can confirm receipt with our bankers."
Brad Wechsler
→
social
→
Leon Black
"Leon told me the full 19.75mm shld go to a charitable fnd'n and we shld pay asap"
Richard Joslin
→
social
→
Richard Kahn
"Yesterday afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees"
EFTA00843679.txt | Epstein File Explorer