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Back to data-set-09
EFTA01043457.txt
TXT
3.7 KB
JMail
Extracted Chars
3,813
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Ben
Person
Enabler
1 mention
Enhanced Management Inc.
Organization
ShellCompany
1 mention
Joscha Bach
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Address
1 mention
Humanity Plus
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Enhanced Management Inc.
→
financial
→
Joscha Bach
"Last funding was in January 2016 to Joscha from enhanced in the amount of 50,000."
Enhanced Management Inc.
→
financial
→
Humanity Plus
"Sep 2016 157,500 (sent to humanity + and not sure how it is being dispersed)"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
Joscha Bach
"Dear Jeffrey, Thanks for the inspiring chat, and as always, for your support. My account has run dry."
Enhanced Management Inc.
→
financial
→
Humanity Plus
"we just sent 150,000 from enhanced to humanity + and immigration attorney fee for joscha as well"
Richard Kahn
→
employment
→
Jeffrey Epstein
"shall i do the same for 125k per your email yesterday or gratitude please advise thank you Richard Kahn"
Jeffrey Epstein
→
financial
→
Enhanced Management Inc.
"please confirm ok to send 20,000 from Enhanced today Richard Kahn"
Joscha Bach
→
communication
→
Jeffrey Epstein
"Thanks for the inspiring chat, and as always, for your support."
EFTA01043457.txt | Epstein File Explorer