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Back to data-set-09
EFTA01006351.txt
TXT
4 KB
JMail
Extracted Chars
4,097
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Paul Barrett
Person
Financier
1 mention
SPX/RTY Outperformance Option
FinancialTransaction
1 mention
Justin D. Rothberg
Person
FinancialProfessional
1 mention
Alpha Group Capital LLC
Organization
Company
1 mention
2018-07-25
Date
1 mention
Jeanne Brennan Wiebracht
Person
Associate
1 mention
Bank of America Merrill Lynch
Organization
Company
1 mention
Amanda Ens
Person
Associate_of
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Southern Trust Company
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Paul Barrett
→
employment
→
Alpha Group Capital LLC
"Paul Barrett Alpha Group Capital LLC 142 W 57th Street"
Amanda Ens
→
employment
→
Bank of America Merrill Lynch
"Amanda Ens Director Bank of America Merrill Lynch"
Richard Kahn
→
social
→
Jeffrey Epstein
"On Wed, Jul 25, 2018 at 3:56 PM Richard Kahn wrote: did you approve taking off this trade as i see paul sold for 13Ik"
Southern Trust Company
→
financial
→
Bank of America Merrill Lynch
"Southern Trust Company bought $10mm SPX over RTY ATM outperformance option... Premium payable: $143,000... Here are our wiring instructions for premiu"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"Subject: Re: Trade recap: SPX over RTY outperformance option - Southern Trust Company... did you approve taking off this trade... It is the property o"
Southern Trust Company
→
financial
→
Bank of America Merrill Lynch
"it can be paid to your BofA standard settlement instructions (account ending in =, FFC Southern Trust?)"
Paul Barrett
→
social
→
Jeffrey Epstein
"From: Paul Barrett... To: jeffrey E. <
[email protected]
>... I would like to take it off. I think unless we get big earnings beats"
Bank of America Merrill Lynch
→
financial
→
Southern Trust Company
"Southern Trust Company sold the SPX/RTY $10mm outperformance option yesterday for $131,000... agreeing to the $131,000 amount so that it can be paid t"
EFTA01006351.txt | Epstein File Explorer