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Back to data-set-11
EFTA02361055.pdf
PDF
231.6 KB
7 pages
Extracted Chars
8,554
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Promissory Note (Mark Lloyd)
FinancialTransaction
1 mention
575 Lexington Avenue, 4th Floor, New York, New York 10022
Address
1 mention
212-971-1306
PhoneNumber
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
7
Mark Lloyd
→
financial
→
Jeffrey Epstein
"this morning I have wired the sum of $165,000 to Jeffrey's account at JPMorgan Chase"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"I have wired the sum of $165,000 to Jeffrey's account at JPMorgan Chase"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022"
Richard Kahn
→
communication
→
Mark Lloyd
"just a reminder that the promissory note is due July 31st"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue, 4th Floor, New York, New York 10022
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022"
Jeffrey Epstein
→
financial
→
Mark Lloyd
"Funds arrived! Thank you for expediting transfer so quickly... please let me know when you plan on repaying note so i can calculate interest"
Richard Kahn
→
social
→
Jeffrey Epstein
"I wrote to Jeffrey earlier this week to let him know there would be a short delay in settlement. Forgive me for not copying you in on this."
EFTA02361055.pdf | Epstein File Explorer