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Back to data-set-09
EFTA00860133.txt
TXT
3 KB
JMail
Extracted Chars
3,097
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
REDACTED-INVESTOR-001
Organization
Company
1 mention
KB Services
Organization
Company
1 mention
KB Asset Management
Organization
Company
1 mention
KB Bank
Organization
FinancialInstitution
1 mention
KB Group
Organization
Company
1 mention
David Stern
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
David Stern
→
communication
→
Jeffrey Epstein
"On Thu, Apr 9, 2015 at 5:17 AM, David Stem wrote: last open point before term sheet can be signed: KB Group, (400mm listed entity), owns various asset"
Jeffrey Epstein
→
communication
→
David Stern
"From: Jeffrey E.
[email protected]
To: David Stem Subject: Re: Date: Thu, 09 Apr 2015 10:53:34 +0000 not enough detail. . call me"
KB Group
→
financial
→
KB Bank
"KB Group, (400mm listed entity), owns various assets including KB Bank"
KB Group
→
financial
→
KB Asset Management
"KB Group... owns various assets including KB Bank, KB Asset Management"
KB Group
→
financial
→
KB Services
"KB Group... owns various assets including KB Bank, KB Asset Management, KB Services"
REDACTED-INVESTOR-001
→
financial
→
KB Bank
"Investor will acquire up to 49% in KB Bank in order to strategically grow the global advisory & corporate finance business."
David Stern
→
social
→
Jeffrey Epstein
"David Stem emailing Jeffrey Epstein details of a 400 million dollar listed entity deal and asking What to do ??"
EFTA00860133.txt | Epstein File Explorer
JMail