Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA01009452.txt
TXT
3.8 KB
JMail
Extracted Chars
3,915
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Sommet Education
Organization
Company
1 mention
Savings Bank of the Russian Federation
Organization
FinancialInstitution
1 mention
Yekaterinburg
Location
1 mention
Glion Institute of Higher Education
Organization
University
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
New York, NY 10022
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Savings Bank of the Russian Federation
→
property
→
Yekaterinburg
"SBERBANK , EICATERINBURG, RUSSIA"
REDACTED-001
→
financial
→
Savings Bank of the Russian Federation
"In case you still need the wire details: Passport number : Account number : SWIFT: SABRRUMM SBERBANK"
REDACTED-001
→
communication
→
Jeffrey Epstein
"Dear Mr Epstein, ... I wish to inform you, that I have received a document about some sort of transaction from Glion."
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: J <
[email protected]
> To: Richard Kahn Subject: Re: Payment notification"
Richard Kahn
→
financial
→
REDACTED-001
"please advise i should send 1355 from HBRKliele ... once HBRK receives funds i will transfer to you"
Sommet Education
→
financial
→
REDACTED-001
"From: Sommet Education - Accounting ... Attached is the Payment Advice that we have processed."
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"Please contact Mr Epstein on this matter. ... once HBRK receives funds i will transfer to you"
EFTA01009452.txt | Epstein File Explorer
JMail