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Back to data-set-09
EFTA01049230.txt
TXT
8.7 KB
JMail
Extracted Chars
8,851
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Cynthia Rodriguez
Person
Enabler
1 mention
Plan D, LLC
Organization
Company
1 mention
Stewart Oldfield
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
Southern Trust Company
Organization
Company
1 mention
BV70 LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Leon Black
→
financial
→
BV70 LLC
"Entity BV70 LLC is owned by Leon Black"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Cynthia Rodriguez
→
employment
→
Deutsche Bank AG
"Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas"
BV70 LLC
→
property
→
Property
"BV70 LLC is the owner of Leon Black's yacht"
Leon Black
→
social
→
Southern Trust Company
"Leon Black, who is a client of Southern Trust Company."
Richard Kahn
→
communication
→
Cynthia Rodriguez
"From: Richard Kahn Sent: Wednesday, April 12, 2017 4:41 PM To: Cynthia Rodriguez Subject: Re: Plan d LLC purpose of wire was fees"
BV70 LLC
→
financial
→
Plan D, LLC
"3/31/17 22,500,000 Incoming Wire from BV70 LLC. We are expecting a wire today in the amount of 22.5mm. Can you please watch the account. Subject: Re: "
Jeffrey Epstein
→
social
→
Richard Kahn
"From: Jeffrey E. To: Richard Kahn. It is the property of JEE"
EFTA01049230.txt | Epstein File Explorer