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Back to data-set-09
EFTA00679069.txt
TXT
2.3 KB
JMail
Extracted Chars
2,360
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Payment Request of $10,000,000
FinancialTransaction
1 mention
Payment Transaction of $8,000,000
FinancialTransaction
1 mention
Joseph Avantario
Person
Enabler
1 mention
575 Lexington Avenue 4th Floor, New York, NY 10022
Address
1 mention
Brad Wechsler
Person
Celebrity
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Southern Trust Company
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Jeffrey Epstein
→
communication
→
Leon Black
"From: "jeffrey E." <
[email protected]
> Date: Sun, 23 Apr 2017 13:22:38 -0400 To: Brad Wechsle ; Leon Black<"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: invoice Date: Mon, 24 Apr 2017 18:29:10 +0000"
Leon Black
→
financial
→
Jeffrey Epstein
"$8,000,000_STC_Invoice_dated_April_24,_20 1 tto_Leon_Black-I.doc ... i confirmed payment is 8mm and attached is invoice"
Richard Kahn
→
financial
→
Jeffrey Epstein
"please advise on timing of wire thank you Richard Kahn ... please coordinate with rich kahn, thx"
Brad Wechsler
→
communication
→
Leon Black
"Brad spoke to Leon, friday night, he said if I wanted the 10 million invoice paid this week"
Brad Wechsler
→
financial
→
Jeffrey Epstein
"Brad spoke to Leon, friday night, he said if I wanted the 10 million invoice paid this week , he would do it"
EFTA00679069.txt | Epstein File Explorer
JMail