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Back to data-set-09
EFTA00680432.txt
TXT
3 KB
JMail
Extracted Chars
3,027
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Paul Barrett
Person
Financier
1 mention
Lowe's Companies Inc.
Organization
Company
1 mention
2017-09-08
Date
1 mention
Home Depot
Organization
Company
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
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey E.
[email protected]
Subject: Fwd: options Date: Fri, 08 Sep 2017 profit 1.44 x 20,000= 28,800 nice trade!!!"
Amanda Ens
→
employment
→
Bank of America Merrill Lynch
"Amanda Ens Director Bank of America Merrill Lynch"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
communication
→
Amanda Ens
"From: Richard Kahn Sent: Thursday, September 07, 2017 To: Ens, Amanda Subject: options please confirm you can execute the following order"
Southern Trust Company
→
financial
→
Home Depot
"Southern Trust Company bought 200 contracts of the HD Oct 160 Calls @ 2.500 gross"
Southern Trust Company
→
financial
→
Lowe's Companies Inc.
"Southern Trust Company bought 430 contracts of the LOW Oct 80 calls at 1.1450 gross"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"Richard Kahn reporting Southern Trust Company trades directly to Jeffrey Epstein's personal email for profit tracking."
EFTA00680432.txt | Epstein File Explorer
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