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Back to data-set-09
EFTA00930164.txt
TXT
1.9 KB
JMail
Extracted Chars
1,919
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Cabinet Experton sprl
Organization
LawFirm
1 mention
2017-12-08
Date
1 mention
Marie-Joseph Experton
Person
Attorney
1 mention
BNP Paribas SA
Organization
FinancialInstitution
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
HSBC Investment Bank plc
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Barclays PLC
Organization
Company
1 mention
Citibank N.A.
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: jeffrey E
[email protected]
Subject: Barclaycard Visa Credit Card Date: Fri, 08 Dec 2017"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Jeffrey Epstein
→
financial
→
Citibank N.A.
"the banks for Mr. Epstein in France have been or are (since 2002): CITIBANK (account closed)"
Jeffrey Epstein
→
financial
→
HSBC Investment Bank plc
"the banks for Mr. Epstein in France have been or are (since 2002): ... HSBC (account closed)"
Marie-Joseph Experton
→
employment
→
Cabinet Experton sprl
"Marie-Joseph Experton ... Cabinet Experton sprl"
Bella Klein
→
communication
→
Marie-Joseph Experton
"From: Bella Klein ... To: Marie-Joseph Experton ... Subject: Barclaycard ... Please let me know if you applied for a Barclaycard Credit card for Jeffr"
Jeffrey Epstein
→
financial
→
BNP Paribas SA
"the banks for Mr. Epstein in France have been or are (since 2002): ... FORTIS (which became BNP PARIBAS)."
Marie-Joseph Experton
→
social
→
Jeffrey Epstein
"As reminder, the banks for Mr. Epstein in France have been or are (since 2002): CITIBANK (account closed), HSBC (account closed), FORTIS (which became"
EFTA00930164.txt | Epstein File Explorer