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Back to data-set-11
EFTA02360191.pdf
PDF
237.9 KB
7 pages
Extracted Chars
8,330
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Promissory Note Loan Repayment
FinancialTransaction
1 mention
575 Lexington Avenue, 4th Floor, New York, New York 10022
Address
1 mention
Mark Lloyd
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Mark Lloyd
→
financial
→
Jeffrey Epstein
"this morning I have wired the sum of $165,000 to Jeffrey's account at JP Morgan Chase"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"bank name: jp morgan chase account name: jeffrey epstein"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue, 4th Floor, New York, New York 10022
"HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022"
Richard Kahn
→
financial
→
Jeffrey Epstein
"thank you for sending funds this morning i just checked online and with JP morgan and they do not yet see the funds hitting Jeffrey's account"
Jeffrey Epstein
→
financial
→
Mark Lloyd
"Funds arrived! Thank you for expediting transfer so quickly."
EFTA02360191.pdf | Epstein File Explorer