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Back to data-set-09
EFTA00855666.txt
TXT
4.3 KB
JMail
Extracted Chars
4,415
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
DRAG London
Organization
Company
1 mention
Southern Financial, LLC
Organization
Company
1 mention
Ariane Dwyer
Person
Enabler
1 mention
Vahe Stepanian
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Daniel Sabba
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
Twitter
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Deutsche Bank AG
→
financial
→
Southern Financial, LLC
"in the past three reset payments, DB paid Southern Financial $1,255,898.01 ($905,092.06 for February's reset, $189,549.51 for March's and $161,256.44 "
Southern Financial, LLC
→
financial
→
Deutsche Bank AG
"With the $1,529,290.08 reset payment for May, Southern Financial will have net paid $273,392.07 to DB."
Richard Kahn
→
social
→
Jeffrey Epstein
"From: Richard Kahn Date: Thu, May 28, 2015 at 4:00 PM Subject: Fwd: Monthly TWTR Swap Reset [SC] To: jeffrey E. my summary is as follows:"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Vahe Stepanian
→
employment
→
Deutsche Bank AG
"Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc."
Daniel Sabba
→
employment
→
Deutsche Bank AG
"From: Daniel Sabba <
[email protected]
>"
Jeffrey Epstein
→
financial
→
Southern Financial, LLC
"Jeffrey — per our conversation, in the past three reset payments, DB paid Southern Financial $1,255,898.01"
Daniel Sabba
→
communication
→
Jeffrey Epstein
"Jeffrey — per our conversation, in the past three reset payments, DB paid Southern Financial $1,255,898.01"
Deutsche Bank AG
→
financial
→
DRAG London
"We will call Darren to verbally confirm wire transfer to DRAG London after receipt of your approval."
EFTA00855666.txt | Epstein File Explorer