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Back to data-set-09
EFTA00906569.txt
TXT
2.7 KB
JMail
Extracted Chars
2,781
Entities
8
Relationships
10
Loading extracted text...
Mentioned Entities
8
Enhanced Management Inc.
Organization
ShellCompany
1 mention
2018-01-17
Date
1 mention
Cambridge
Location
1 mention
Joscha Bach
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Humanity Plus
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Joscha Bach
→
communication
→
Jeffrey Epstein
"From: Joscha Bach Subject: Re: Happy new year, and A Holiday Story for You To: Jeffrey Epstein"
Enhanced Management Inc.
→
financial
→
Joscha Bach
"Jan 2016 50,000 Enhanced to Joscha"
Enhanced Management Inc.
→
financial
→
Humanity Plus
"Sep 2016 157,500 Enhanced Humanity Plus"
Enhanced Management Inc.
→
financial
→
Joscha Bach
"Sep 2016 25,000 Enhanced to Joscha"
Enhanced Management Inc.
→
financial
→
Joscha Bach
"Dec 2016 20,000 Enhanced to Joscha"
Enhanced Management Inc.
→
financial
→
Joscha Bach
"June 2017 10,000 Enhanced to Joscha"
Enhanced Management Inc.
→
financial
→
Humanity Plus
"June 2017 115,000 Enhanced to Humanity Plus"
Richard Kahn
→
employment
→
Jeffrey Epstein
"please advise on amount to send Joscha and from which entity"
Jeffrey Epstein
→
financial
→
Enhanced Management Inc.
"125 k [in response to] please advise on amount to send Joscha and from which entity"
Jeffrey Epstein
→
property
→
Cambridge
"we will see you in Cambridge soon!"
EFTA00906569.txt | Epstein File Explorer
JMail