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Back to data-set-09
EFTA00711505.txt
TXT
3.4 KB
JMail
Extracted Chars
3,505
Entities
17
Relationships
11
Loading extracted text...
Mentioned Entities
17
SunTrust Bank
Organization
FinancialInstitution
1 mention
George Bernard Shaw
Person
Celebrity
1 mention
Novamente LLC
Organization
Company
1 mention
Practical Visionaries Limited
Organization
Company
1 mention
2014-12-23
Date
1 mention
2014-12-24
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Hong Kong
Location
1 mention
HSBC Investment Bank plc
Organization
FinancialInstitution
1 mention
2015-01-04
Date
1 mention
Wells Fargo Bank, N.A.
Organization
FinancialInstitution
1 mention
2014-12-31
Date
1 mention
Ben Goertzel
Person
Celebrity
1 mention
Humanity Plus
Organization
Company
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Ben Goertzel
→
communication
→
Richard Kahn
"So, Pm curious as to the status -- has Jeffrey decided to fund this proposal? I haven't actually heard from him about it, only from you."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. New York, NY 10022"
Ben Goertzel
→
employment
→
Novamente LLC
"This is because wiring $$ to my US company Novamente LLC on the last day of 2014 would result in Novamente needing to pay tax"
Practical Visionaries Limited
→
financial
→
HSBC Investment Bank plc
"Practical Visionaries Limited HSBC, Hong Kong ... Account number: EFTA00711505"
Humanity Plus
→
financial
→
Wells Fargo Bank, N.A.
"wire them to Humanity+ via Wells Fargo Bank Account: ... Account holder: Humanity Plus"
Novamente LLC
→
financial
→
SunTrust Bank
"SunTrust Bank ... Acct holder: Novamente LLC"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "jeffrey E." <
[email protected]
> Date: December 23, 2014 at 2:31:37 PM EST To: Richard Kahn please note"
Richard Kahn
→
employment
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey Epstein... Please advise if I shall respond? Thank you... Please advise whom we shall direct funds to for attached."
Ben Goertzel
→
financial
→
Practical Visionaries Limited
"if you want to wire them to a business account (rather than a charitable organization), it would be better to use the following information: Practical"
Ben Goertzel
→
employment
→
Humanity Plus
"If you want to supply the funds as a donation to a 501(c)3 nonprofit, then wire them to Humanity+ via Wells Fargo"
Jeffrey Epstein
→
financial
→
Ben Goertzel
"has Jeffrey decided to fund this proposal? I haven't actually heard from him about it, only from you."
EFTA00711505.txt | Epstein File Explorer