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Back to data-set-09
EFTA01058260.txt
TXT
2.6 KB
JMail
Extracted Chars
2,669
Entities
8
Relationships
10
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
10
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
→
Joscha Bach
"Please confirm 25,000 is ok and that it will also be sent from enhanced to joscha."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
HBRK Associates Inc.
→
employment
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022"
Joscha Bach
→
communication
→
Jeffrey Epstein
"From: Joscha Bach czi Date: Sun, Dec 25, 2016 at 8:20 AM Subject: Money To: Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Joscha Bach
"wanted to make sure you were aware of money sent to Joscha from Enhanced in 2016"
Enhanced Management Inc.
→
financial
→
Humanity Plus
"Sep 2016 157,500 (sent to humanity + and not sure how it is being dispersed)"
Jeffrey Epstein
→
financial
→
Enhanced Management Inc.
"please confirm ok to send 20,000 from Enhanced today... Yes"
Richard Kahn
→
financial
→
Jeffrey Epstein
"wanted to make sure you were aware of money sent to Joscha from Enhanced in 2016"
Jeffrey Epstein
→
communication
→
Joscha Bach
"Thanks for the inspiring chat, and as always, for your support."
EFTA01058260.txt | Epstein File Explorer
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