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Back to data-set-09
EFTA00637424.txt
TXT
2.9 KB
JMail
Extracted Chars
2,920
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
LDB 2011 LLC
Organization
Company
1 mention
Trust Company Americas
Organization
FinancialInstitution
1 mention
Leon Black Automotive LLC
Organization
ShellCompany
1 mention
J. Epstein Virgin Islands Foundation, Inc.
Organization
ShellCompany
1 mention
Pershing LLC
Organization
Company
1 mention
The Bank of New York Mellon Corporation
Organization
FinancialInstitution
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
Southern Trust Company
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey E. <
[email protected]
> Date: Fri, 09 Oct 2015 16:02:48 +0000"
Brad Wechsler
→
communication
→
Richard Kahn
"From: Brad Wechsler To: Richard Kahn Date: October 9, 2015 at 12:00:35 PM EDT"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Leon Black
→
financial
→
Southern Trust Company
"15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners"
Leon Black
→
financial
→
J. Epstein Virgin Islands Foundation, Inc.
"4,750,000 to J Epstein Virgin Islands Foundation Inc. In an effort to avoid public disclosure of Leon name this charitable donation should be paid fro"
Leon Black
→
financial
→
Leon Black Automotive LLC
"Since automotive LLC is a single member LLC it will be the equivalent of Leon making charitable donation"
Leon Black
→
financial
→
Leon Black Automotive LLC
"it should receive money via loan from Leon Black -.or LDB 2014 LLC"
Richard Kahn
→
social
→
Richard Joslin
"Yesterday afternoon Rich Joslin and I reviewed cash balances"
Jeffrey Epstein
→
communication
→
Leon Black
"Jeffrey has informed me that yesterday he and Leon have agreed upon fees to be paid today."
EFTA00637424.txt | Epstein File Explorer